AxiomXchange's Crypto OTC Desk Implements Hawk’s AI-powered AML Detection Software to Enhance Security and Compliance

14 March 2025

In today's dynamic digital asset marketplace, Axiom is proud to announce that it has successfully deployed Hawk's AML Transaction Monitoring and Customer Risk Rating software on its flagship AxiomXchange Crypto OTC Desk, enhancing security, streamlining compliance, and safeguarding client transactions.

"At Axiom, our mission is to set new benchmarks in security, compliance, and efficiency within the digital asset industry," said James Ong, CEO of Axiom. "We are committed to providing our clients with a trusted and seamless trading experience, backed by cutting-edge technology and a steadfast dedication to integrity and innovation."

In this strategic partnership, AxiomXchange's highly regarded OTC trading platform will be paired with Hawk's cutting-edge anti-financial crime technology, which enables AI to be used to detect suspicious activity and reduce false positives, leading to enhanced regulatory compliance and operational efficiencies.

"We are thrilled to integrate Hawk’s AML software into the AxiomXchange platform," said Richmond Tung, COO of Axiom. "This deployment underscores our commitment to creating a secure and compliant trading environment for our clients. By harnessing advanced AI-driven insights, we are establishing new industry benchmarks in risk management and operational integrity within the crypto OTC space."

A Partnership Built on Innovation and Expertise

The collaboration between Axiom and Hawk will focus on several key initiatives:

Advanced AI-Powered Monitoring: Employing state-of-the-art machine learning to detect and analyze anomalous transaction patterns.
Real-Time Compliance Enforcement: Automating alerts and risk assessments to ensure strict adherence to global anti-money laundering regulations.
Enhanced Fraud Detection: Fortifying our security framework to protect client assets and maintain the integrity of market operations.
Seamless Integration: Implementing a frictionless deployment process that boosts operational efficiency without disrupting existing workflows.

As a result of the integration of Axiom's robust crypto trading capabilities and Hawk's sophisticated artificial intelligence, this partnership sets a new standard for security, compliance and transparency in the digital asset market.

About Axiom

Axiom’s mission is to bridge the gap between traditional finance and the rapidly evolving crypto landscape by providing reliable, secure, and efficient trading and payment solutions. Our goal is to deliver a seamless and transparent experience for users, supported by cutting-edge technology that ensures every transaction is smooth, fast, and trustworthy.

AxiomXchange OTC offers high-net-worth individuals, institutional investors, and corporate clients seamless access to the cryptocurrency markets through private, secure, and tailored OTC solutions. Our platform guarantees deep liquidity, competitive pricing, and the discretion required for large-scale trades, meeting the evolving needs of the global financial ecosystem.

Contact

Email: [email protected]
Website: axiomxchange.com