AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources

AU10TIX Adds Continuous Risk Monitoring to AML Platform

Identity verification company AU10TIX has launched a continuous risk monitoring capability as part of its anti-money laundering solution, designed to provide real-time risk insights throughout the customer lifecycle. The new functionality aims to scan global sanctions lists, politically exposed person databases and adverse media sources in real time, rather than just during initial onboarding or periodic reviews. The system is designed to adjust…

AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources

Enables Businesses to Proactively Detect Emerging Risks and Counter Evolving Financial Crime AU10TIX, a global leader in identity verification and fraud prevention, announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this powerful capability delivers real-time risk insights across the full customer lifecycle—empowering businesses to detect behavioral anomalie…