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What is Exela Diligence & Compliance?
Comprehensive customer profiles have the potential to turn KYC compliance into a competitive edge for businesses. By harnessing multi-channel data collection and ongoing monitoring, organizations can significantly improve their AML strategies. A closed-loop system design continuously enhances performance, ensuring that processes remain streamlined. Automated alerts and notifications play a crucial role in keeping stakeholders updated on important changes. Conversely, traditional approaches to KYC and AML compliance tend to be sluggish, labor-heavy, and prone to errors. Utilizing Exela's diligence and compliance solutions, part of our Banking & Financial Services Suite, companies can accelerate processing times, decrease inaccuracies, and cut down on operational costs through efficient automated data handling. This strategy results in faster digital customer onboarding, improved document management, advanced identity verification, enhanced customer profiles, and valuable analytics. Furthermore, integrating diverse communication channels to better capture customer data from every interaction enables the development of more intricate customer profiles, ultimately propelling greater success. Deepened customer insights not only bolster compliance initiatives but also lay the groundwork for delivering more tailored service options, significantly enriching the overall customer experience. In the ever-evolving financial landscape, adapting these advanced practices can be key to sustained growth and customer loyalty.
What is Axle?
Axle delivers dependable, secure, and accurate AI agents designed to optimize manual processes for teams dedicated to compliance efforts. Each year, compliance departments face the daunting challenge of performing thousands of manual reviews. In response to the increasing workload, many organizations choose to expand their staff, but this often leads to prolonged customer wait times, which can stretch for days or even weeks, resulting in dissatisfaction and customers turning to rival services, thereby impacting revenue negatively. Additionally, the demands from regulatory agencies for adherence to compliance are intensifying, with penalties rising by 50% each year over the past five years. Axle is committed to aligning growth with compliance, turning this goal into a reality through the power of generative AI. Our AI-driven digital workers form the backbone of Axle AI, empowering organizations to boost productivity in document-intensive activities through our intuitive, no-code intelligent automation platform. By adopting these innovative solutions, companies can significantly enhance their operational effectiveness while also recovering valuable time and resources that would otherwise be lost. This not only improves overall performance but also fosters a more resilient business model capable of adapting to future challenges.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Exela Technologies
Company Location
United States
Company Website
www.exelatech.com/solutions/banking/diligence-compliance
Company Facts
Organization Name
Axle
Company Website
www.axleruns.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Categories and Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation