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Built for Compliance Analysts Who Power Every Case
One screen. One flow. One-click actions to reduce manual work, accelerate SARs, and keep full oversight.
The current Fragmented reality for crypto compliance teams
Compliance Analysts Spend Their Day:
- Proving false positives instead of finding real risk
- Manually drafting SARs from scratch
- RFIs scattered across inboxes and chat-no central tracking
- Hunting KYC/KYT anomalies across 5+ tabs
- Confusion across shared Word/Excel docs
Your New Reality With ACX Tech
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Single Dashboard
Full case context on one screen (KYT, KYC/KYB, wallets, Travel-Rule, RFIs, audit).
SAR Draft Assist
AI-assisted pre-fill and guided narrative in seconds
Rule First Triage
AI suggested false positives and next actions; regulatory + your policies always win.
One-Click Escalation
Auto-packages the and audit trail to route cases instantly
How We’re Different
Designed by Analysts, Not Engineers
Built on workflows shaped by 250+ crypto compliance specialists
Built with Compliace Teams
Workflows shaped by 250+ industry leading compliance leaders-so analysts spend less time tab-hopping and more time closing cases
Self-Learning AI Engine
Improves with every QA correction — knowledge stays even when staff leave. Human-in-the-loop suggestions that improve with every review. Policies stay in control; models never override hard rules.
Audit-Proof by Design
Immutable logs, auto-versioned drafts, and full traceability built-in. Immutable timelines, versioned drafts, and full traceability across users, edits RFIs, Travel-Rule events, and filings.
What’s Next? Choose the Right Fit for You
Startup Plan:
Go Live Fast with Everything You Need
- Includes licenses for KYC, KYT, Travel Rule, and full queue visibility
- Go live in 2 weeks with pay-per-transaction pricing
- Ideal for lean teams with cross-functional oversight needs
Enterprise Plan:
Supercharge Your Existing Stack
- Plug into Elliptic / Identomat / Notabene (and more) with keys & webhooks.
- Add AI assist, case memory, and SAR draft assist (jurisdiction-aware templates).
- Reduce cost, complexity, and analyst burnout with one screen and one flow
Then ACX Tech is built for you.
ACX Tech gives crypto startups everything they need to meet compliance requirements from day one without building a large team or stitching together multiple tools.
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