Use Cases
AXIANTIS Use Cases – Disputes, Compliance, Investigations & Strategic Advisory
At AXIANTIS, we transform complexity into clarity by applying proven methodologies across disputes, investigations, compliance, and strategic intelligence.
Our use cases illustrate how we support clients worldwide with litigation support, anti-money laundering investigations, business intelligence, and field research—all while maintaining the highest ethical and regulatory standards.
Methodology for Disputes, Litigation, Arbitration & Investigation
In high-stakes disputes, AXIANTIS serves as a trusted partner for law firms, multinational corporations, and public institutions. Our dispute resolution methodology is built on precision, confidentiality, and strategic foresight. We manage the full investigative process, from evidence gathering and digital forensics to advanced interviewing and surveillance techniques that ensure admissibility in court. With expertise in case-building for arbitration, civil litigation, and white-collar crime investigations, our team of investigators, former magistrates, and intelligence officers delivers actionable insights that withstand legal scrutiny. AXIANTIS ensures that every matter is addressed with rigor and discretion, empowering clients to strengthen their litigation strategy, arbitration defense, and investigative outcomes.
Methodology for Public & Field Research
Sound decision-making relies on reliable, unbiased intelligence. At AXIANTIS, we apply a multi-layered research methodology designed to provide clients with accurate, verified, and ethically sourced insights. Our approach integrates press archives, open-source intelligence (OSINT), legal and financial databases, public filings, and targeted field investigations to build a comprehensive intelligence picture. Every piece of information is obtained through legal and ethical channels, ensuring the integrity of findings and protecting client reputations. This rigorous methodology enables decision-makers to anticipate risks, assess opportunities, and move forward with confidence, backed by evidence-based public and field research.
Methodology for Compliance & Anti-Money Laundering (AML)
AXIANTIS supports organizations in detecting, assessing, and preventing financial crime risks.
We design robust AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) frameworks tailored to each client’s needs.
Our compliance methodology combines comprehensive investigations, background checks, and due diligence reviews.
We provide intelligence on executives, shareholders, and strategic partners.
AXIANTIS analyzes financial transaction patterns, ESG and governance disclosures, supply chain vulnerabilities, litigation exposure, and environmental liabilities.
This enables us to build a risk-based compliance profile that reflects the organization’s real exposure.
Methodology for Business Intelligence & Strategic Advisory
In today’s volatile global markets, business intelligence and strategic advisory are essential for sustainable growth.
AXIANTIS delivers actionable intelligence through a methodology structured around three pillars: Strategic Market Entry & Expansion, Competitive & Reputational Intelligence, and High-Stakes Advisory for Transactions & M&A.
Supported by a global expert network in 50+ jurisdictions, AXIANTIS delivers nuanced intelligence that combines international expertise with local insight.
Our strategic advisory methodology equips leaders with the clarity they need to navigate uncertainty. It helps them mitigate risks and achieve sustainable growth.
