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Instantly Supercharge Your Compliance Team
Do More with Fewer Resources, Retain Expertise, Automate the Rest
- Faster Reviews
- Lower Headcount
- Cost Reductions
- 100% Auditable
Most of Your Compliance Team’s Time is Wasted on Manual Work
Costly Talent & Resource Drain
- Expensive Compliance talent: Crypto experienced Compliance Officers are hard to find.
- Costly onboarding: Up to 6 months to train hires on fragmented tools and workflows.
Inefficient & Risky Operations
- Endless Manual Work: Teams waste hours on data entry, SAR drafting, and case reviews.
- Knowledge Loss Risk: Expertise walks out the door with employee turnover.
Scaling Barriers
- No unified tool: Juggling multiple tools creates chaos and delays.
- Budget black hole: Managing multiple third part vendor licenses
We Solve these Compliance Challenges in 3 Simple Steps
Automated Setup & Unified dashboard
- All Your Needed Compliance Tools (KYC, Transaction Monitoring, Travel Rule) already connected into a single Dashboard.
- Zero Licensing Hassles: Access third-party tools through pay per use, not costly annual licenses.
- Policy-Driven Rules: Align workflows with FATF/AML laws and your company policies.
Seamless Compatibility with Your Favorite Tools
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Streamlines your Entire Case Management
- Automates & Analyzes Cases by Combining Data from All the Various Compliance Solutions.
- One-Click SAR Drafts: Auto-fill reports with logs, KYC docs, and risk scores.
- Human-in-the-Loop: Review/override AI suggestions, retaining control with audit trails.
When a case is flagged, the AI quickly analyzes risk patterns and past compliance data.
AI-Powered Recommendations with Human Oversight
- Continuous Learning Algorithm
Improves decision accuracy via manual reviews, QA input, and new data. - Audit-Proof Operations: Full logs of every action, decision, and SAR filing.
- Scale compliance operations effortlessly without increasing headcount or workflow complexity.
When AI suggests an action, officers get a clear case summary with key risk factors.
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AI-Powered Compliance Dashboard
Seamlessly access and analyze all critical compliance data in a single interface.
Slash expenses with AI-driven compliance.
- Replace $150k+ specialist hires with automation.
- Centralize tools (KYC, TM, Travel Rule) — no multiple licenses.
- Pay only for what you use.
Eliminate time wasted on Manual Work.
- AI monitors 24/7, triages alerts, drafts SARs.
- Cut repetitive tasks & free your team.
- Reduce errors with machine precision.
Never lose expertise.
- AI learns from decisions, feedback, and regulation updates.
- Centralized case history, policies, and audit trails.
- Retain tribal knowledge even if staff leave.
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Built-In QA Dashboard for Continuous Improvement
- Assign tasks, review analyst output, and streamline quality checks with full visibility.
- Any QA decisions instantly update the AI model, enhancing future accuracy.
- Faster Review Cycles – Eliminate back-and-forths with structured workflows and audit-ready logs
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Stay audit-ready, always.
- Pre-built FATF/AML workflows for day-one compliance.
- Full audit trails with timestamps and decision logs.
- Adapt rules dynamically to evolving laws.
Grow without friction.
- AI-driven compliance evolves alongside your company’s growth.
- Handle increased transaction volumes without additional staff.
- Eliminate manual process overhauls.
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Built Around Your Stack, Your Team, and Your Rules
Time saved, cases resolved and headcount efficiency
Solution Architecture
Map your current tools, jurisdictions, volumes, and compliance goals.
Historical Case Import
We ingest past cases and replicate successful patterns in our system.
Workflow Customization
Tailor alerts, rules, and escalation logic to your internal policies and global regulations (MiCA, VARA, FinCEN).
Go Live
All integrations, dashboards, and workflows activated with full support.
ML Training Loop
Our AI learns from your decisions, revises risk scoring, and becomes more aligned with your team’s logic over time
Handling & Regulatory Alignment
AES-256 encryption at rest
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GDPR & CCPA compliant
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TLS encryption in transit
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Full audit trails
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API integrations with goAML, FinCEN, HMRC
Ready to Centralize Compliance Without Disrupting Your Stack?
ACX Tech helps enterprise compliance teams streamline workflows, connect siloed tools, and scale oversight without adding headcount or replacing what already works.
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