Financial risk & compliance
Anti money laundering (AML)
Bring transaction activity, customer records, and relationship analysis into a coordinated financial crime investigation workflow.
Explore applicationApplication / Financial risk & compliance
Financial planning & controls
Connect operating activity to budgets, commitments, forecasts, and the evidence behind financial decisions.
What the application connects
Context for the decision.
A workflow for the work.
Axia develops and configures this application around the relevant systems, source information, operating responsibilities, and review requirements.
01
Budget and cash flow scenarios
02
Invoice and commitment reconciliation
03
Management reporting and exceptions
Connected information
Bring the context together.
- Budgets and ledgers
- Contracts and purchasing records
- Operational forecasts
Operational outputs
Put it into the workflow.
- Variance analysis
- Forecast comparisons
- Reconciliation worklists