Continuous AML risk monitoring

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Issue 3 2025 Access Control & Identity Management, Security Services & Risk Management, Financial (Industry)

AU10TIX, a global company focused on 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 capability delivers real-time risk insights across the full customer lifecycle – empowering businesses to detect behavioural anomalies and emerging threats as they arise.

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 behaviour.

• Flexible thresholding tailored to customer risk levels.

• Coverage across 240+ countries and 1600 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, customisable 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, 1600 government sites, and 30 000 news sources, AU10TIX ensures accuracy and speed, while minimising 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.

Find out more at http://au10tix.com

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