https://www.securitysystemsnews.com/article/au10tix-launches-continuous-aml-risk-monitoring

AU10TIX has announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution.

AU10TIX said that its AML features a continuous monitoring capability which 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.

It also provides real-time fraud and money laundering alerts, adaptive risk scoring, flexible thresholding, and coverage across 240+ countries and 1,600 government sites.

“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 accuracy and speed while minimizing false positives. Its all-in-one API allows seamless integration of KYC, KYB, and AML checks.