Continuous AML risk monitoring

Find access control & identity management products (SSBD)

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

Share this article:

Chubbsafes celebrates 190 years
Gunnebo Safe Storage Africa News & Events Security Services & Risk Management
Chubbsafes marks its 190^th anniversary in 2025 and as a highlight of the anniversary celebrations it is launching the Chubbsafes 1835, a limited edition 190th-anniversary collector’s safe.

Read more...

Suprema unveils BioStar Air
Suprema neaMetrics News & Events Access Control & Identity Management Infrastructure
Suprema launches BioStar Air, the first cloud-based access control platform designed to natively support biometric authentication and feature true zero-on-premise architecture. BioStar Air simplifies deployment and scales effortlessly to secure SMBs, multi-branch companies, and mixed-use buildings.

Read more...

New law enforcement request portal
News & Events Security Services & Risk Management
inDrive launches law enforcement request portal in South Africa to support safety investigations. New portal allows authorised South African law enforcement officials to securely request user data related to safety incidents.

Read more...

SAFPS issues SAPS impersonation scam warning
News & Events Security Services & Risk Management
The Southern African Fraud Prevention Service (SAFPS) is warning the public against a scam in which scammers pose as members of the South African Police Service (SAPS) and trick and intimidate individuals into handing over personal and financial information.

Read more...

The future of security: intelligent automation
Access Control & Identity Management AI & Data Analytics IoT & Automation
As the security landscape evolves, businesses are no longer looking for stand-alone solutions, they want connected, intelligent systems that automate, streamline, and protect.

Read more...

Smart automation is changing security
SA Technologies IntelliGuard Access Control & Identity Management
Security has come a long way from manual check-ins, logbooks, and standalone surveillance cameras. With the rise of intelligent automation, security is now faster, smarter, and more connected than ever.

Read more...

The future of security in South Africa
ATG Digital Access Control & Identity Management
Security technology is evolving rapidly, but is local innovation keeping pace? Some global players recognise the potential of South African products for international markets, but can our manufacturers and service providers thrive without external support?

Read more...

Integration enhances estate access control
Access Control & Identity Management
With one-third of residential burglaries starting at the front door, the continued seamless integration of Glovent’s estate management platform with Impro access control software is welcome news for estates.

Read more...

T&A in South Africa’s retail sector
ERS Biometrics Access Control & Identity Management
Using existing systems, ERSBio provides a practical and more cost-effective way for businesses to manage operations, reduce payroll mistakes, and enhance overall efficiency through innovative T&A processes.

Read more...

Navigating the complexities of privileged access management
Editor's Choice Access Control & Identity Management
Privileged Access Management and Identity Access Management are critical pillars of modern cybersecurity, designed to secure access to sensitive resources, enforce principles like least privilege, and implement just-in-time access controls.

Read more...

Categories

Continuous AML risk monitoring

Further reading:

Published by Technews