Axonix is the AI compliance operations platform for mid-market financial institutions — automating KYC, AML monitoring, sanctions screening, and regulatory change management in one intelligent layer.
Mid-market financial institutions are drowning in manual compliance. The tools built for Tier-1 banks cost too much, and the alternatives are dangerously inadequate.
A mid-sized NBFC onboarding 5,000 customers/month deploys 4–8 full-time agents. 72-hour turnaround, inconsistent audit trails, rising error rates.
Industry average false positive rate: 92%. Analysts spend 90% of time clearing irrelevant alerts while genuine suspicious activity buries in the noise.
A customer passes at onboarding. Six months later they're on the OFAC SDN list. Nobody reruns unless an auditor asks — that's existential legal exposure.
RBI issues 40–60 circulars a year. SEBI adds 30–50 more. Compliance teams track changes via newsletters and PDFs. Average implementation lag: 4 months.
Total addressable market: ~10,000 NBFCs, 500+ payment aggregators, 200+ crypto VDA platforms — none with purpose-built AI compliance infrastructure.
Each module is powerful standalone. Together, they form the compliance operating system your institution actually needs.
AI-powered customer onboarding that replaces 4–8 manual agents. From document OCR to PEP screening to dynamic risk scoring — automated end to end in under 4 minutes.
Three-layer ML detection — behavioral baselines, typology matching, and graph network analysis. Reduces false positives from industry 92% to below 40%.
Real-time and continuous screening against 50+ global watchlists, with Indian-name-aware fuzzy matching and sub-200ms response for payment-initiation screening.
The industry's only AI layer that tracks regulatory changes, maps them to your internal policies, generates gap analyses, and auto-drafts policy amendments. Unmissable moat.
From raw data to audit-ready compliance operations in four automated stages.
Plug into your core banking, payment systems, or ledger via REST API, webhook, or SFTP. No migration, no rip-and-replace.
Axonix AI runs KYC verification, sanctions screening, and AML transaction monitoring simultaneously on every data point.
Only actionable alerts reach your team — pre-populated with risk narratives, customer context, and suggested dispositions.
File STRs to FIU-IND directly. Auto-generate board dashboards. Stay audit-ready continuously — not just before inspection day.
Rishi spent years watching India's mid-market financial institutions navigate compliance the hard way — manual KYC queues, rule-based alert storms, and regulatory circulars tracked through WhatsApp groups. Having worked inside financial services and witnessed firsthand the gap between what Tier-1 banks deploy and what everyone else has access to, he founded Axonix to close it permanently.
Axonix is Rishi's conviction that AI-native compliance isn't a Tier-1 luxury — it's the baseline every regulated institution deserves. The platform is built from first principles on Indian regulatory architecture: RBI Master Directions, PMLA, SEBI, FIU-IND's goAML schema, and FATF's evolving framework.
Platform subscription + usage-based model. Grow into enterprise without being re-priced at every milestone.
Join financial institutions that have moved from manual compliance to intelligent automation with Axonix.