Real-Time Monitoring Powered by Premium Data Sources
The continuous monitoring system proactively analyzes global sanctions lists, politically exposed person (PEP) databases, and adverse media feeds to detect emerging threats as they arise. According to AU10TIX, the platform monitors over 1,600 government websites, more than 100 sanctions lists, and 30,000 media sources in real time, with coverage extending to more than 240 countries and territories.
The enhancement comes at a critical time. In its 2024 Identity Fraud Report, AU10TIX revealed that 75 percent of fraud attacks last year were AI-generated. The company reports it successfully prevented over $7.5 billion in fraud attempts in 2024 alone.
Among the key features of the new AML system are real-time alerts, adaptive risk scoring that recalibrates in response to user behavior, and customizable risk thresholds tailored to each organization’s policies. The system also dynamically adjusts the intensity of screening based on evolving customer risk profiles and specific business requirements.
Integrated Platform with Single API for KYC and KYB
AU10TIX’s continuous risk monitoring solution is fully integrated into its existing identity verification platform. This includes AI-driven document verification, facial recognition, and fraud detection technologies. Businesses can conduct both Know Your Customer (KYC) and Know Your Business (KYB) processes through a single API, streamlining compliance efforts and improving operational efficiency.
The technology also leverages a proprietary decision-making engine and customizable workflows that help organizations automate due diligence while meeting evolving regulatory demands.
“The financial crime landscape is evolving rapidly, and traditional periodic screening methods are no longer sufficient,” said Yair Tal, CEO of AU10TIX. “Our continuous monitoring solution enables businesses to detect and respond to risks in real-time, providing a crucial layer of protection against emerging threats.” Tal, who joined the company recently, brings a strong background in fintech and AI technologies.
The launch aligns with AU10TIX’s broader strategic shift toward proactive, real-time risk management. It follows recent initiatives such as the company’s partnership with FreightValidate to address rising cargo theft, further underscoring its commitment to delivering comprehensive fraud prevention solutions across industries.
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May 15, 2025 – by the ID Tech Editorial Team
