Axle
PrivateLast Round
Seed
Jul 29, 2024
Total Funding Raised
$2.5M
Momentum Score
75 /100
Company Overview
Axle Automation, Inc. is a technology company that provides AI-powered solutions designed to automate and streamline Anti-Money Laundering (AML) compliance for financial institutions. The company's platform utilizes generative artificial intelligence to automate manual and inefficient processes such as Enhanced Due Diligence, transaction monitoring, and other document-intensive workflows for compliance teams. By doing so, Axle aims to help organizations like fintechs, banks, and other financial institutions to scale their compliance efforts, reduce operational costs, and mitigate risks associated with financial crime. The company was co-founded in 2023 by Ioannis Giannaros, the former CEO of Wyre. In July 2024, Axle announced it had raised $2.5 million in a seed funding round to expand its team and enhance its product offerings.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Workflow Automation, Vertical SaaS
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Axle Comps
Public and private peers based on sector, stage, and business model.
Axle Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Jul 29, 2024 |
Axle Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Mistral Venture Partners | Seed |
| StreamingFast | Seed |
| Diagram | Seed |
| UpHonest Capital | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Aug 24, 2025
Added NALA, a Fintech/Payments SMB, as a customer.
- Apr 24, 2025
Added Rise Works, Inc., an insurtech startup, as a customer.
Axle Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Axle's valuation, stock price, and market status.
