Tagged: risk monitoring

AU10TIX Adds Continuous Risk Monitoring to AML Solution

May 18, 2025 @ 10:57 pm By Tony Zerucha |

This week, AU10TIX, a respected provider of 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 new capability delivers real-time risk insights across the full customer lifecycle—empowering businesses to detect behavioral… Read More

Read more in: Fintech | Tagged au10tix, kyb, kyc, risk monitoring, Yair Tal

FINRA Releases Regulatory Oversight Report, Highlighting Crypto and Other Key Findings

January 15, 2024 @ 8:27 am By Omar Faridi |

FINRA published its 2024 FINRA Annual Regulatory Oversight Report, formerly known as the Report on FINRA’s Examination and Risk Monitoring Program. The report provides member firms “with key insights and observations from recent activities of FINRA’s regulatory operations to use in strengthening their compliance programs.”… Read More