AI-Driven AML Review

Reduce AML Alert Review Time from 30 Minutes to Under 10

Axel aggregates data from your Core Banking, KYC, and TMS systems automatically — pre-writing the narrative so your analysts focus on decisions, not data hunting.

✓ Analyst-in-the-loop by design
✓ Zero-integration pilot
✓ No PII required for pilot
Alert Review — TMS-48821
IN REVIEW
CustomerACCT-****4872
Alert triggerUnusual wire transfer
Triggers detected
✓First time beneficiary met
✓Baseline deviation met
✓Structuring pattern met
Axel — Pre-Written Narrative
Customer ACCT-****4872 initiated a wire transfer of $142,000 to a first-time beneficiary — 340% above their 30-day baseline. Structuring indicators detected across 3 linked transactions. Recommend escalation.
Analyst review time
Human makes the final call
00:00
vs. 30+ min manual
Built for regulated financial institutions
Designed around AML regulatory frameworks
Human analyst remains in control at all times
The Problem
30+
minutes per AML alert review, manually

Analysts spend most of their time collecting data — not making decisions. The workflow below shows exactly where that time goes.

The Solution
<10
minutes targeted per alert review with Axel

Axel automates everything before the decision — so your analysts spend their time on judgment, not data collection.

Workflow
Where Axel fits in

Your process doesn't change. Axel steps in before your analyst opens the case — and hands them everything they need to decide.

Phase
Traditional Workflow
Axel-Enhanced Workflow
1Alert Trigger
Alert created in TMS (Actimize, Oracle, etc.)
Alert created in TMS — no change to your stack
2Data Collection
Analyst manually pulls from Core Banking, KYC, and TMS
Automated — instant aggregation across all internal sources
3Analysis
Analyst manually calculates deviations and averages in Excel
Automated — real-time calculation of risk factors and deviations
4Documentation
Analyst manually writes narratives, bringing all data together
Automated — pre-written, structured narrative generated instantly
5AML Review
Analyst reviews and decides
Analyst reviews and decides
Calculate Your Savings
Model Your Institution's Savings

Adjust the inputs below based on your institution's volume. All projections to be validated during the pilot.

Note: Projected figures are estimates modeled on a Tier 2 bank. Actual savings to be validated during the 4-week pilot program.

Projected annual time savings
40,000 hrs
Projected annual savings
4-Week Pilot Program

Start Free.
Zero Disruption.

We run a parallel test using anonymized historical data from your institution. No IT integration, no changes to existing workflows, no commitment required.

✓ Pilot is completely free of charge
1
Parallel Testing
Run alongside your existing system using anonymized historical alert data. Zero IT integration, zero workflow disruption.
2
ROI Validation
4-week audit to verify review time reduction, narrative quality, and projected savings against your institution's actual data.
3
Built Around Your Workflow
We co-build and configure features to match your specific compliance processes, team structure, and escalation procedures.
4
Dedicated Partner Support
A dedicated technical partner provides priority access and full support throughout the pilot period and beyond.