Connect Every Data Source Without Disruption 

ACX integrates seamlessly with your existing stack to unify risk signals in real time. 

  • KYT tools: Elliptic, TRM Labs, Chainalysis
  • KYC vendors: Sumsub, Jumio, Veriff, Identomat
  • Travel Rule infrastructure
  • goAML, FinCEN, and regulator submission systems
  • Internal CRMs and user databases

Numeral, in 4 easy steps.

Connect your stores and let us manage your sales tax compliance from start to

Automate Case Creation and Routing 

Automate Case Creation and Routing 

Instead of routing alerts manually, ACX structures them into complete, contextualized cases ready for analyst review. 

  • Alerts automatically converted to cases
  • Assigned by jurisdiction, risk profile, or team
  • Linked to relevant transactions, users, and historical cases
  • Prior notes and decisions pulled in instantly

This dramatically reduces backlog while preserving decision accuracy. 

Review, Decide, and Act — All from One View 

Review, Decide, and Act — All from One View 

Once your case data is consolidated, you’re not just reviewing — you’re acting: 

  • Approve or reject flagged alerts 
  • Add your reasoning to override or accept AI suggestions  
  • Trigger escalations or One-Click SAR drafts 
  • Pull up historical cases with similar patterns instantly    

ACX learns from analyst decisions creating smarter, faster workflows over time. 

Let our AI Handle the Routine & Learn from Team

Let our AI Handle the Routine & Learn from Team

ACX’s embedded AI is more than a flagging system. It supports real decision-making at every step.  

  • OSINT investigations summarized 
  • Red/green flag logic explained in context  
  • Next-step recommendations generated from historical outcomes
  • SARs drafted with one click, auto-filled with source data    

ACX learns from analyst decisions creating smarter, faster workflows over time. 

Stay in Control With Role-Based Oversight

Stay in Control With Role-Based Oversight

ACX is structured for real teams, not generic workflows. Each role gets the tools and visibility they need — nothing more, nothing less. 

  • Role-specific dashboards: Analyst, Reviewer, MLRO, Admin 
  • Full permission control and access logging  
  • Built-in throughput and performance tracking for leads  

Scalable, secure, and purpose-built for modern compliance teams. 

Why Teams Standardize on ACX Tech

Reduce investigation and review time 

Handle more volume without increasing headcount 

Retain institutional knowledge across turnover 

Lower false positives through contextual review 

Stay audit-ready by design - no manual exports required  

Want to See It in Action? 

ACX Tech powers leaner, faster, more resilient crypto compliance operations — across startups and enterprise teams alike.