Context lives everywhere
Alert facts, customer context, evidence, notes, procedures and approvals are split across dashboards, tickets, email, spreadsheets and shared drives.
POST-ALERT INVESTIGATION OPERATIONS
Turn AML alerts into defensible investigations.
CaseAxis is a focused investigation layer for financial-crime teams that want one controlled record for triage, evidence, playbooks, human-reviewed AI, QA, internal SAR/STR preparation, and portable case output—without replacing their monitoring or screening stack.
● Synthetic Northstar demo available
AI remains advisory
No regulator submission from CaseAxis
CURRENT CASE
Rapid threshold wire review
HIGH
Illustrative workflow model · not a live customer case
01
Alert triageSource lineage preserved
02
InvestigationPlaybook + evidence
03
AI advisorySource-grounded + reviewed
04
Four-eyes QAIndependent approval
05
Portable packagePDF + manifest + bundle
Keep existing detectionCaseAxis starts after the alert.
One investigation recordReduce handoffs across files and tools.
Human authorityAI can assist, not decide regulated outcomes.
Portable evidence trailReconstruct the case without UI lock-in.
THE OPERATIONS GAP
Detection is only the beginning.
Many financial-crime teams already have alerting, screening, KYC and transaction-monitoring systems. The friction often starts after the alert—when analysts must assemble a complete, reviewable investigation across scattered tools and handoffs.
Review becomes rework
QA and management spend time reconstructing what the analyst saw, which procedure applied, and why a decision was reached.
AI adds risk without controls
Generic copilots can accelerate drafting, but regulated teams need source provenance, bounded tasks, review state and human authority.
WHERE CASEAXIS FITS
An investigation layer—not another detection engine.
CaseAxis is designed to sit after or alongside the tools you already use. Alerts can enter from existing monitoring, screening, KYC/KYT, sanctions or manual workflows; CaseAxis owns the controlled investigation record from triage through review and export.
Explore the workflow →Existing alert sourcesTM · sanctions · KYC/KYT · screening · manual
↓
CASEAXISInvestigation OperationsTriage · evidence · playbooks · AI advisory · QA · internal SAR/STR · export
↓
Controlled outputsDisposition · QA record · internal filing workflow · portable case package
ONE CONTROLLED CASE SPINE
From upstream alert to reviewable outcome.
The flagship Northstar walkthrough follows a fictional case across the same controlled spine.
Intake & triage
Preserve alert lineage, assess priority and require a human escalation decision before a case exists.
Investigate
Work from customer context, assignments, versioned playbooks, activities and evidence in one case record.
Review evidence
Record identity, hashes, custody and reviewer state rather than treating uploads as loose attachments.
Use AI carefully
Generate bounded advisory output with source facts and explicit human review before it can influence work.
QA & decide
Separate analyst disposition from independent manager/four-eyes review and internal SAR/STR progression.
Reconstruct
Produce a complete investigation package, manifest and portability bundle for controlled downstream use.
BUILT FOR LEAN FINANCIAL-CRIME TEAMS
Useful where investigation work is fragmented but replacing the core stack is unrealistic.
Fintech & paymentsFast-moving products, lean teams, multiple upstream alert sources.
MSBs & digital assetsHigh investigative burden, recurring QA and reporting obligations.
BaaS & embedded financeNeed defensible workflows across partners, products and customer context.
Smaller regulated institutionsNeed stronger case operations without a multi-year platform replacement.
AI WITH BOUNDARIES
Assistance, not authority.
CaseAxis treats AI as a task-bounded advisory layer. Deterministic services remain authoritative for authorization, tenant boundaries, evidence custody, retention, audit state, exports and workflow decisions.
✓Source-grounded contextAdvisory output can be tied to bounded source facts.
✓Explicit review stateHuman review is recorded before consequential use.
—No autonomous closureAI does not close cases or make final dispositions.
—No autonomous filingCaseAxis does not submit regulatory filings on its own.
CURRENT PRODUCT STAGE
Strong enough to demonstrate. Still being productionized.
We want design partners to evaluate the workflow honestly, without confusing a private product preview with a completed production deployment.
- End-to-end synthetic alert-to-case workflow
- Analyst + manager role separation
- Evidence review and custody metadata
- Human-reviewed AI assistance boundaries
- QA/four-eyes review
- Internal SAR/STR workflow
- Complete package + portability output
- Final production runtime wiring
- Customer-specific integrations
- Production identity/federation completion
- External AI model qualification for approved use
- Production backup/restore and deployment proof
- Independent security assurance before real-data pilot
- No SOC 2 certification claim
- No regulator approval claim
- No blanket “production ready” claim
- No real-customer-data authorization by default
- No autonomous regulatory decisions or filing
DESIGN-PARTNER PREVIEW
Evaluate the workflow before we ask you to change your stack.
Start with a private synthetic walkthrough. Show us where your investigation process actually breaks, which controls security/procurement would require, and what a credible pilot would need to prove.