Instant Compliance for Startups
Seeking MICA License

All Required Compliance Softwares to get MICA-Ready in One Place

Skip Fragmented Licenses

Minimal Hiring Needed

Smart AI Engine

Audit-Proof

Book Your Strategy Call

See it in action

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Trying to Launch a Crypto Startup?Compliance is Crushing Your Momentum

Bleeding Cash Before Launch (The hidden costs killing startups)

$150k+ in licenses for fragmented tools
6-month delays to stitch systems together
Salaries for experts you can’t afford to hire

No Team, No Clue
 (Who’s going to handle this?)

Hiring Hell: Scarce, unaffordable crypto compliance experts.
Wasted Time: Build workflows from scratch
Regulatory Roulette: No playbook = gamble with FATF/KYC fines.

Regulatory Traps Everywhere (Launch fast, get fined faster)

High-risk transactions slipping through cracks
SAR filing errors inviting audits
Jurisdictional blindspots sinking your license

Solving Compliance Challenges in 3 Simple Steps

Automated Setup & Unified dashboard

All Your Needed Compliance Tools (KYC, Transaction Monitoring, Travel Rule) already connected into a single Dashboard.
Zero Licensing Hassles: Access third-party tools through pay per use, not costly annual licenses.
Policy-Driven Rules: Align workflows with FATF/AML laws and your company policies.

All your Needed Tools Already Integrated

Streamlines your Entire Case Management

Automates & Analyzes Cases by Combining Data from All the Various Compliance Solutions.
One-Click SAR Drafts: Auto-fill reports with logs, KYC docs, and risk scores.
Human-in-the-Loop: Review/override AI suggestions, retaining control with audit trails.

When a case is flagged, the AI quickly analyzes risk patterns and past compliance data.

AI-Powered Recommendations with Human Oversight

Continuous Learning Algorithm  Improves decision accuracy via manual reviews, QA input, and new data.
Audit-Proof Operations: Full logs of every action, decision, and SAR filing.
Scale compliance operations effortlessly without increasing headcount or workflow complexity.

When AI suggests an action, officers get a clear case summary with key risk factors.

AI-Powered Compliance Dashboard

Seamlessly access and analyze all critical compliance data in a single interface.

Slash expenses with AI-driven compliance.

Replace $150k+ specialist hires with automation.
Centralize tools (KYC, TM, Travel Rule) — no multiple licenses.
Pay only for what you use.

Eliminate time wasted on Manual Work.

AI monitors 24/7, triages alerts, drafts SARs.
Cut repetitive tasks & free your team.
Reduce errors with machine precision.

Never lose expertise.

AI learns from decisions, feedback, and regulation updates.
Centralized case history, policies, and audit trails.
Retain tribal knowledge even if staff leave.

Built-In QA Dashboard for Continuous Improvement

Assign tasks, review analyst output, and streamline quality checks with full visibility.
Any QA decisions instantly update the AI model, enhancing future accuracy.
Faster Review Cycles – Eliminate back-and-forths with structured workflows and audit-ready logs.

Stay audit-ready, always.

Pre-built FATF/AML workflows for day-one compliance.
Full audit trails with timestamps and decision logs.
Adapt rules dynamically to evolving laws.

Grow without friction.

AI-driven compliance evolves alongside your company’s growth.
Handle increased transaction volumes without additional staff.
Eliminate manual process overhauls.

Data Handling & Protection

Advanced Data Security

Deployed with security in mind
AES-256 encryption for data at rest
TLS encryption for data in transit

Privacy By Design

Collect only essential data
Auto-purge per retention policy
Pseudonymize for analytics

Secure Integration

Seamless system integration
Secure API for data exchange
Real-time monitoring & alerts

Compliance Ready

GDPR and CCPA compliant architecture
Full audit trail capabilities
Support data access & deletion

Use Cases: Unified Case Management System

Automated Transaction Monitoring & SAR Filing for New Crypto Ventures

Continuous Background Scan

Automated Alert & TM Investigation

AI-Powered SAR Generation

One-Click Filing

Transaction Monitoring

AI-powered TM Decision Engine that leverages Machine Learning (ML) and Decision Tree algorithms to:

Real-Time Analysis: Continuously scans transactions to identify high-risk patterns
Automated Risk Scoring: Prioritizes alerts based on severity, ensuring urgent issues surface first.
Workflow Efficiency: Reduces manual effort by automating repetitive tasks and case assignments.
Enhanced Accuracy: Minimizes human error through AI-powered decision models.

Outcome: Case dossier with:

User history

Risk score

Transaction logs

Linked evidence

Pre-Attached Documents: Transaction logs, blockchain analysis reports, and KYC files

Suspicious Activity Reporting

AI-Powered SAR Assistant automates SAR counterparty analysis, significantly reducing manual workload while ensuring compliance accuracy.

Automates counterparty transaction analysis - Extracts insights in seconds instead of minutes.
Auto-generates SAR filing reports - Key data is structured and ready to be copied directly into the SAR.
Minimizes compliance risk - Ensures consistency and reduces the likelihood of human error.
Scales SAR handling - Allows analysts to process more SAR cases daily.

Outcome:

Audit-Ready SAR Reports: Formatted for direct submission to regulators.

Complete Evidence Bundle:

KYC documents

Blockchain analysis

Decision logs

Compliance Costs: Traditional vs. ACX Tech

Traditional Compliance Costs

Licensing Chaos

Buy full licenses from multiple vendors.

$$$ Upfront Fees

$100k+/year locked into vendors.

6+ Month Setup

Stitch tools, train teams, pray.

Hire Experts

Recruit & train costly compliance officers.

Outcome:

Burn cash, miss deadlines, risk fines.

ACX Tech for Startups

All Licenses Included

Access everything via one platform - no license juggling.

Pay Per Transaction

Only pay for what you use.

Go Live in Weeks

Pre-built rules, integrations, workflows.

Compliance Pro Included

Add a senior ACX expert (Learn more).

Request a quote

Why ACX Technology?

Backed by 300+ Compliance Professionals

Tested & Backed by 300+ crypto compliance professionals with experience in top exchanges.

Training now is easier

Built by compliance experts with deep industry knowledge.

Security-First Approach

Full data encryption & compliance with industry best practices.

Seamless AI Integration

Works alongside your existing monitoring tools.

Instant Compliance for StartupsSeeking MICA License