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
Fraud detection & investigations
Connect claims, payments, accounts, and events to investigate inconsistent activity and coordinate a response.
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
Unusual activity and recurring patterns
02
Links across accounts, claims, and events
03
Triage, escalation, and investigation handoffs
Connected information
Bring the context together.
- Payments and account events
- Claims or transaction records
- Prior investigation outcomes
Operational outputs
Put it into the workflow.
- Review alerts
- Case timelines
- Supporting evidence