Base URL
https://public.api.axleruns.com/api/v1
Authentication
API Key required in header: X-API-Key: {your_api_key}
Transaction Monitoring
Transactions
POST /transaction-monitoring/transactions/upload-via-url
Generate pre-signed URL for uploading transaction files to cloud storage. Returns upload URI with session ID and expiration timestamp.
Entities
POST /transaction-monitoring/entities
Direct upload of entity data. Maximum 500 entities per request. Entities represent individuals or businesses in your system with attributes like ID, type, DOB, tax information, contact details, and addresses.
Alerts
POST /transaction-monitoring/alerts
Upload alert data with optional immediate processing trigger. Maximum 100 alerts per request. Each alert contains entity IDs, flagged transaction IDs, source system, title, description, status, and disposition details.
Rose Alert Feedback
POST /transaction-monitoring/rose-alert-feedback/
Submit investigation feedback to update status of multiple investigations. Supports status values: NOT_REVIEWED, CLEARED, ESCALATED. Maximum 100 items per request.
Investigation Retrieval
GET /transaction-monitoring/investigation/{investigation_id}
Retrieve detailed risk assessment data for specific investigations. Returns risk scores, assessments across multiple dimensions (account age, customer analysis, email/IP risks, crypto risks, adverse media, transaction patterns), and markdown-formatted summaries.
Crypto Assets
Crypto Assets
GET /crypto/crypto-assets
Paginated list of cryptocurrency assets with ID, name, symbol, and slug. Default 25 items per page, maximum 1000.
Crypto Chains
GET /crypto/crypto-chains
Paginated list of blockchain networks with same structure and limits as crypto assets.
Fiat Currencies
GET /crypto/fiat-currencies
Paginated list of fiat currencies including currency name, symbol, and scale.
Authentication
All endpoints require API key authentication via X-API-Key header.