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
Screening & sanctions casework
Coordinate screening results, identity context, and investigator decisions in a traceable review process.
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
Screening provider and list integration
02
Potential match resolution
03
Escalation and decision history
Connected information
Bring the context together.
- Screening results
- Authorized reference lists
- Customer and counterparty records
Operational outputs
Put it into the workflow.
- Match review queues
- Resolution evidence
- Escalation records