AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources
AU10TIX has launched a continuous risk monitoring capability as part of its advanced anti-money laundering (AML) solution. The new system provides real-time monitoring across global sanctions lists, politically exposed person (PEP) databases, and adverse media, moving beyond traditional periodic screening methods. The solution features adaptive risk scoring, flexible thresholding, and coverage across 240+ countries and 1,600 government sites.
Key features include real-time fraud alerts, dynamic risk scoring, and a unified dashboard integrating identity verification and AML results. The system leverages data from 100+ global sanctions lists, 1,600 government sites, and 30,000 news sources, while offering seamless Know Your Customer (KYC) and Know Your Business (KYB) support through a single API.
AU10TIX ha lanciato una funzionalità di monitoraggio continuo del rischio come parte della sua avanzata soluzione anti-riciclaggio di denaro (AML). Il nuovo sistema offre un monitoraggio in tempo reale su liste di sanzioni globali, database di persone politicamente esposte (PEP) e media negativi, superando i tradizionali metodi di screening periodico. La soluzione include un punteggio di rischio adattivo, soglie flessibili e copertura in oltre 240 paesi e 1.600 siti governativi.
Le caratteristiche principali comprendono avvisi di frode in tempo reale, punteggio di rischio dinamico e una dashboard unificata che integra la verifica dell'identità e i risultati AML. Il sistema utilizza dati provenienti da oltre 100 liste di sanzioni globali, 1.600 siti governativi e 30.000 fonti di notizie, offrendo inoltre un supporto integrato per Know Your Customer (KYC) e Know Your Business (KYB) tramite una singola API.
AU10TIX ha lanzado una capacidad de monitoreo continuo de riesgos como parte de su avanzada solución contra el lavado de dinero (AML). El nuevo sistema ofrece monitoreo en tiempo real a través de listas globales de sanciones, bases de datos de personas políticamente expuestas (PEP) y medios adversos, superando los métodos tradicionales de revisión periódica. La solución cuenta con puntuación de riesgo adaptable, umbrales flexibles y cobertura en más de 240 países y 1,600 sitios gubernamentales.
Las características clave incluyen alertas de fraude en tiempo real, puntuación dinámica de riesgo y un panel unificado que integra la verificación de identidad y los resultados AML. El sistema aprovecha datos de más de 100 listas globales de sanciones, 1,600 sitios gubernamentales y 30,000 fuentes de noticias, ofreciendo soporte fluido para Know Your Customer (KYC) y Know Your Business (KYB) a través de una única API.
AU10TIX는 고급 자금세탁방지(AML) 솔루션의 일환으로 연속 위험 모니터링 기능을 출시했습니다. 이 새로운 시스템은 전통적인 주기적 심사 방식을 넘어 전 세계 제재 목록, 정치적으로 노출된 인물(PEP) 데이터베이스 및 부정적 미디어를 실시간으로 모니터링합니다. 이 솔루션은 적응형 위험 점수, 유연한 임계값 설정, 240개 이상의 국가 및 1,600개 정부 사이트에 걸친 커버리지를 특징으로 합니다.
주요 기능으로는 실시간 사기 경고, 동적 위험 점수 산정, 신원 확인 및 AML 결과를 통합하는 통합 대시보드가 포함됩니다. 이 시스템은 100개 이상의 글로벌 제재 목록, 1,600개 정부 사이트, 30,000개 뉴스 출처의 데이터를 활용하며, 단일 API를 통해 원활한 고객알기제도(KYC) 및 기업알기제도(KYB) 지원을 제공합니다.
AU10TIX a lancé une capacité de surveillance continue des risques dans le cadre de sa solution avancée anti-blanchiment d'argent (AML). Le nouveau système offre une surveillance en temps réel des listes de sanctions mondiales, des bases de données de personnes politiquement exposées (PEP) et des médias défavorables, dépassant les méthodes traditionnelles de contrôle périodique. La solution propose un scoring de risque adaptatif, des seuils flexibles et une couverture dans plus de 240 pays et 1 600 sites gouvernementaux.
Les principales fonctionnalités incluent des alertes de fraude en temps réel, un scoring dynamique des risques et un tableau de bord unifié intégrant la vérification d'identité et les résultats AML. Le système exploite des données provenant de plus de 100 listes de sanctions mondiales, 1 600 sites gouvernementaux et 30 000 sources d'actualités, tout en offrant un support fluide pour Know Your Customer (KYC) et Know Your Business (KYB) via une API unique.
AU10TIX hat eine kontinuierliche Risikoüberwachungsfunktion als Teil seiner fortschrittlichen Anti-Geldwäsche (AML)-Lösung eingeführt. Das neue System bietet Echtzeitüberwachung über globale Sanktionslisten, Datenbanken politisch exponierter Personen (PEP) und negative Medien und geht damit über traditionelle periodische Prüfmethoden hinaus. Die Lösung verfügt über adaptive Risikobewertung, flexible Schwellenwerte und deckt mehr als 240 Länder sowie 1.600 Regierungsstellen ab.
Wichtige Merkmale sind Echtzeit-Betrugswarnungen, dynamische Risikobewertungen und ein einheitliches Dashboard, das Identitätsprüfung und AML-Ergebnisse integriert. Das System nutzt Daten von über 100 globalen Sanktionslisten, 1.600 Regierungsstellen und 30.000 Nachrichtenquellen und bietet nahtlose Unterstützung für Know Your Customer (KYC) und Know Your Business (KYB) über eine einzige API.
- Enhanced real-time risk monitoring capabilities across multiple global databases
- Comprehensive coverage across 240+ countries and 1,600 government sites
- Integration of KYC and KYB processes in a single API, improving operational efficiency
- Access to extensive data sources including 100+ sanctions lists and 30,000 news sources
- None.
Enables Businesses to Proactively Detect Emerging Risks and Counter Evolving Financial Crime
While traditional AML solutions screen individuals and businesses only during onboarding or periodic reviews, AU10TIX's continuous monitoring capability proactively scans top data sources including global sanctions lists, politically exposed person (PEP) databases, and adverse media in real time to detect anomalies as they emerge. The system dynamically adjusts screening intensity based on customer risk profiles and business requirements—supporting Know Your Customer (KYC) and Know Your Business (KYB) processes while ensuring adherence to evolving global regulations.
The new capability provides:
- Real-time fraud and money laundering alerts
- Adaptive risk scoring, continuously recalibrated based on real-time data and changing user behavior
- Flexible thresholding tailored to customer risk levels
- Coverage across 240+ countries and 1,600 government sites
- A unified dashboard for identity verification and AML results
- Seamless KYC + KYB support in a single compliance flow
"Mitigating risk requires more than just monitoring—it demands real-time intelligence powered by the best data available," said Yair Tal, CEO of AU10TIX. "By continuously screening against premium data sources, AU10TIX enables businesses to detect emerging threats early and act before they escalate."
AU10TIX's AML solution features a proprietary decision-making mechanism, customizable workflows, and a user-friendly dashboard to streamline risk management and due diligence processes. Leveraging real-time, high-quality data from more than 100 global sanctions lists, 1,600 government sites, and 30,000 news sources, AU10TIX ensures unmatched accuracy and speed while minimizing false positives. Its all-in-one API allows seamless integration of KYC, KYB, and AML checks, helping businesses save time, reduce costs, and enhance compliance efficiency.
About AU10TIX
Founded in 2002, AU10TIX is a global leader in identity verification and management, dedicated to building and securing trust between people, organizations, and digital systems. The company's advanced, AI-powered solutions safeguard the world's largest brands against sophisticated fraud. AU10TIX's future-proof product portfolio enables seamless customer onboarding and verification in as little as 4-8 seconds -- while proactively adapting to emerging threats and regulatory demands. AU10TIX offers the industry's only
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Fusion PR
au10tix@fusionpr.com
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SOURCE AU10TIX LIMITED
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