The gap is your risk.

FinCEN SAR filings have risen 340% since 2018, while compliance headcount grew only 18%

Rules-based AML

1994 architecture

95% false positive rate

Axiom graph-AI

Audited by OCC examiner 2024

12%

The Moat

7

US patents on entity-relationship graph modeling

1/6

FinCEN SAR API certified partner nationally

SOC 2 II

+ FedRAMP In Process

11

Live bank integrations generating 3rd-party data

Win Rate vs. Competition

Platform	False Positive Rate	Time to Alert	Implementation	OCC Acceptance
Axiom	12%	14 min	8 weeks	98%
NICE Actimize	87%	48 min	22 weeks	91%
Oracle FCCM	92%	36 min	18 weeks	88%
Quantexa	76%	22 min	26 weeks	93%

Traction

$12M

ARR in 26 months

Zero churn since go-live

7.1×

LTV : CAC

IMPLEMENTATION

$180K

ACV

$420K

GROSS MARGIN

78%

PAYBACK PERIOD

6 months

Basel IV AML addendum, effective Jan 2026, requires real-time SAR filing for all tier-2 US banks.

48 tier-2 banks currently using spreadsheet-based SAR processes

Pipeline

TOTAL PIPELINE VALUE

$38M

POC Stage 6 opportunities

Legal Review 4 opportunities

Closing 2 opportunities

Team

Margaret Osei

CEO & Co-Founder

Ex-FinCEN deputy director, 12 years regulatory policy and enforcement leadership

Yuki Tanaka

CTO & Co-Founder

Ex-Palantir, built AML graph detection system for Deutsche Bank's global ops

Ravi Singh

Chief Compliance Officer

Ex-OCC examiner, led AML audits for 28 financial institutions over 9 years

Tom Albright

VP Sales

Ex-NICE Actimize, scaled enterprise sales from $0 to $22M ARR in 3 years

Use of Proceeds

MONTHS 1–6

Close 3 bank logos

$15M ARR target

MONTHS 7–12

FedRAMP full authorization

Open federal channel

MONTHS 13–18

Series B readiness

$30M ARR

$40M Series A

$200M pre-money

18-month runway to three bank logos and FedRAMP authorization

Compliance deadline: Jan 2026

Contact

Margaret Osei

margaret@axiomcompliance.com