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AXA Business Technologies is an associated concern of AKSA, a leading technology solutions provider.


AML/CFT Solutions: Your Compliance Advantage

At AXA, our AML/CFT solution is a comprehensive toolkit designed to strengthen financial institutions' compliance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. Tailored to cater to institutions of all sizes, our solutions offer scalability while seamlessly adapting to specific institutional requirements through its configurable nature. Its intuitive design ensures a user-friendly experience, fostering ease of use and understanding for all stakeholders involved.

Key Benefits:

Risk Reduction


Customer Due Diligence (CDD)

Customer Due Diligence (CDD)

Transaction Monitoring

Transaction Monitoring

Case Management


Regulatory Reporting


AXA's AML/CFT solutions empowers institution to navigate AML/CFT regulations effortlessly, ensuring compliance without compromise.

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