The Green Sheet Online Edition
June 23, 2025 • 25:06:02
Strengthen AML compliance with nonstop risk monitoring
AU10TIX, a global pioneer in identity verification and fraud prevention, launched a breakthrough feature—Continuous Risk Monitoring—within its advanced anti-money laundering (AML) solution. Unlike traditional approaches that assess customer risk only during onboarding or periodic checks, this new capability enables organizations to monitor customer behavior and external risk signals in real time, from onboarding through the entire customer lifecycle, the company stated.
AU10TIX mentioned that the system leverages the 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 a continuous basis, adapting screening thresholds based on each customer's risk level and behavior. This dynamic, intelligent approach ensures timely intervention and 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.
The system is designed to be flexible and scalable. Businesses can configure risk thresholds according to their industry, regulatory jurisdiction or customer base, AU10TIX pointed out, adding that the tool integrates seamlessly into existing workflows through AU10TIX's unified API, allowing simultaneous identity verification and AML screening without adding manual steps or delays.
The launch of Continuous Risk Monitoring signals a shift toward proactive, intelligence-driven compliance. It enables businesses to lower false positives, streamline their due diligence processes and increase operational efficiency—while staying ahead of financial criminals, the company stated, noting that with regulatory pressure mounting across industries, AU10TIX offers a timely solution that meets compliance needs today and anticipates the threats of tomorrow.
AU10TIX further stated this new capability positions it as a market leader in next-generation risk management, helping businesses around the world detect fraud faster, protect reputations and build safer customer ecosystems.
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