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AU10TIX launches continuous AML risk monitoring

May 16, 2025SSN Staff

NEW YORK — 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...

anti-money laundering (AML), AU10TIX, monitoring, Yair Tal

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