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."