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NewProducts

AU10TIX a continuous basis, adapting screening thresholds based
on each customer's risk level and behavior. This dynamic,
Continuous Risk Monitoring intelligent approach ensures timely intervention and
https://www.au10tix.com supports evolving regulatory compliance requirements.
"Mitigating risk requires more than just monitoring—
it demands real-time intelligence powered by the best
data available," said Yair Tal, CEO of AU10TIX. "With
continuous screening, we give businesses the power to
detect and stop threats before they escalate into serious
problems."

AU10TIX's Continuous Risk Monitoring includes adaptive
risk scoring, which recalibrates based on real-time changes
in behavior and data inputs. Coverage spans more than
240 countries and territories, and results are delivered
through a unified dashboard, allowing compliance
officers to monitor AML, KYC and KYB activity in one
centralized view.
Strengthen AML The system is designed to be flexible and scalable.

Businesses can configure risk thresholds according to
compliance with their industry, regulatory jurisdiction or customer base,
AU10TIX pointed out, adding that the tool integrates
nonstop risk seamlessly into existing workflows through AU10TIX's
unified API, allowing simultaneous identity verification
and AML screening without adding manual steps or
monitoring delays.

The launch of Continuous Risk Monitoring signals a
shift toward proactive, intelligence-driven compliance.
U10TIX, a global pioneer in identity veri- It enables businesses to lower false positives, streamline
fication and fraud prevention, launched a their due diligence processes and increase operational
breakthrough feature—Continuous Risk efficiency—while staying ahead of financial criminals,
A Monitoring—within its advanced anti-money the company stated, noting that with regulatory pressure
laundering (AML) solution. Unlike traditional approaches mounting across industries, AU10TIX offers a timely
that assess customer risk only during onboarding or peri- solution that meets compliance needs today and anticipates
odic checks, this new capability enables organizations to the threats of tomorrow.
monitor customer behavior and external risk signals in
real time, from onboarding through the entire customer AU10TIX further stated this new capability positions it
lifecycle, the company stated. as a market leader in next-generation risk management,
helping businesses around the world detect fraud faster,
AU10TIX mentioned that the system leverages the protect reputations and build safer customer ecosystems.
company's access to more than 100 global sanctions lists,
1,600 government data sites and 30,000 adverse media
sources. It provides fraud and money laundering alerts on
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