AU10TIX has launched continuous risk monitoring as part of its advanced AML solution. Driven by customer demand, this powerful capability delivers real-time risk insights across the full customer lifecycle—empowering businesses to detect behavioral anomalies and emerging threats as they arise. 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 KYC and KYB processes while ensuring adherence to evolving global regulations. 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. The new capability provides: Real-time fraud and money laundering alerts; Adaptive risk scoring, continuously recalibrated based on real-time data and changing user behavior; Flexible thresholding tailored to customer risk levels; Coverage across 240+ countries and 1,600 government sites; A unified dashboard for identity verification and AML results; and Seamless KYC + KYB support in a single compliance flow