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Identity verification that fraudsters hate and users love

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AU10TIX Overview

AU10TIX is a specialized anti-money laundering (AML) software designed to help organizations combat financial crime and comply with regulatory requirements. This platform provides a suite of tools for identity verification, transaction monitoring, and risk assessment, ensuring that businesses can effectively identify and mitigate potential risks. With AU10TIX, users can automate the customer onboarding process, using advanced algorithms to verify identities and detect suspicious activities in real-time. The software includes features for generating compliance reports, maintaining audit trails, and assessing customer risk profiles, ensuring organizations meet regulatory standards. Additionally, AU10TIX offers analytics capabilities that provide insights into transaction patterns and customer behaviors. By leveraging AU10TIX, businesses can enhance their AML compliance efforts, reduce the risk of financial crime, and protect their reputation in the industry.

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Contact Details

  • Vendor Name AU10TIX
  • Founded 2023
  • Location Israel
  • Employees 51-100

Support

  • Email Email
  • Phone Phone
  • Chat Chat
  • Knowledge Base Knowledge Base
  • FAQs/Forum FAQs/Forum

Training

  • In-person In-person
  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based
  • Mac Mac

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

Arabic, Czech, Danish, Dutch, English, Estonian, Finnish, French, German, Greek, Hebrew, Hindi, Italian, Japanese, Korean, Latvian, Persian, Polish, Portuguese, Romanian, Russian, Spanish, Turkish, Ukrainian

Industries

Accounting

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AU10TIX Features

  • Arrow Icon HIPAA Compliant
  • Arrow Icon Compliance Tracking
  • Arrow Icon Risk Assessment
  • Arrow Icon Environmental Compliance
  • Arrow Icon Policy Management
  • Arrow Icon Alerts/Escalation
  • Arrow Icon ISO Compliance
  • Arrow Icon Incident Management
  • Arrow Icon Risk Management
  • Arrow Icon OSHA Compliance
  • Arrow Icon Document Management
  • Arrow Icon Task Management
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Training Management
  • Arrow Icon Compliance Management
  • Arrow Icon FDA Compliance
  • Arrow Icon Audit Management
  • Arrow Icon Audit Trail
  • Arrow Icon Controls Audit
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Password Management
  • Arrow Icon Policy Management
  • Arrow Icon Self-Service Access Request
  • Arrow Icon Unified Directory
  • Arrow Icon Audit Management
  • Arrow Icon Access Certification
  • Arrow Icon Activity Dashboard
  • Arrow Icon Audit Trail
  • Arrow Icon Access Management
  • Arrow Icon Authentication
  • Arrow Icon Credential Management
  • Arrow Icon Single Sign On
  • Arrow Icon Active Directory Integration
  • Arrow Icon Privileged Account Management
  • Arrow Icon Multi-Factor Authentication
  • Arrow Icon Secure Login
  • Arrow Icon PCI Compliance
  • Arrow Icon HIPAA Compliant
  • Arrow Icon Biometrics
  • Arrow Icon SSL Security
  • Arrow Icon Event Logs
  • Arrow Icon Fraud Detection
  • Arrow Icon Collaboration Tools
  • Arrow Icon Member Accounts
  • Arrow Icon Mobile Access
  • Arrow Icon User Provisioning
  • Arrow Icon Two-Factor Authentication
  • Arrow Icon Compliance Management
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Real Time Monitoring
  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon Self Service Portal
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Knowledge-Based Authentication
  • Arrow Icon Biometrics
  • Arrow Icon Mobile Authentication
  • Arrow Icon Credential Management
  • Arrow Icon Policy Management
  • Arrow Icon Multi-Factor Authentication
  • Arrow Icon User Management
  • Arrow Icon Single Sign On
  • Arrow Icon Compliance Management
  • Arrow Icon Access Management
  • Arrow Icon Multiple Authentication Methods
  • Arrow Icon User Provisioning
  • Arrow Icon Unified Directory
  • Arrow Icon Multi-Factor Authentication
  • Arrow Icon Single Sign On
  • Arrow Icon Access Certification
  • Arrow Icon Data Security
  • Arrow Icon Real-Time Notifications
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Self Service Portal
  • Arrow Icon Credential Management
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Two-Factor Authentication
  • Arrow Icon Automatic User/Device Recognition
  • Arrow Icon Address Validation
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Compliance Management
  • Arrow Icon Data Extraction
  • Arrow Icon Data Verification
  • Arrow Icon ID Scanning
  • Arrow Icon KYC Compliance
  • Arrow Icon AML Compliance
  • Arrow Icon Multiple Authentication Methods
  • Arrow Icon Records Management
  • Arrow Icon User Onboarding
  • Arrow Icon Identity Verification
  • Arrow Icon Risk Management
  • Arrow Icon Document Management
  • Arrow Icon Compliance Management
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Optical Character Recognition
  • Arrow Icon Blockchain Support
  • Arrow Icon Background Screening
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Real-Time Monitoring
  • Arrow Icon Onboarding
  • Arrow Icon Address Validation
  • Arrow Icon Data Capture and Transfer
  • Arrow Icon Authentication
  • Arrow Icon Liveness Detection
  • Arrow Icon Customer Data Management
  • Arrow Icon PEP Screening
  • Arrow Icon Risk Scoring
  • Arrow Icon Audit Management
  • Arrow Icon Predictive Analytics
  • Arrow Icon Exceptions Management
  • Arrow Icon Mobile Access
  • Arrow Icon Business Process Control
  • Arrow Icon Legal Risk Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Operational Risk Management
  • Arrow Icon Compliance Management
  • Arrow Icon Corrective and Preventive Actions (CAPA)
  • Arrow Icon Internal Controls Management
  • Arrow Icon Risk Assessment
  • Arrow Icon IT Risk Management
  • Arrow Icon Reputational Risk Management
  • Arrow Icon Response Management
  • Arrow Icon Incident Management
  • Arrow Icon Audit Trail
  • Arrow Icon Risk Analysis
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Document Management
  • Arrow Icon Document Storage
  • Arrow Icon Risk Alerts

AU10TIX Pricing

Pricing Type

  • Pricing Type Per Feature

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA
Pricing Page   Demo Page  

Plans & Packages

Basic

$1 Per Feature

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AU10TIX FAQs

AU10TIX is a specialized anti-money laundering (AML) software designed to help organizations combat financial crime and comply with regulatory requirements. This platform provides a suite of tools for identity verification, transaction monitoring, and risk assessment, ensuring that businesses can effectively identify and mitigate potential risks. With AU10TIX, users can automate the customer onboarding process, using advanced algorithms to verify identities and detect suspicious activities in real-time. The software includes features for generating compliance reports, maintaining audit trails, and assessing customer risk profiles, ensuring organizations meet regulatory standards. Additionally, AU10TIX offers analytics capabilities that provide insights into transaction patterns and customer behaviors. By leveraging AU10TIX, businesses can enhance their AML compliance efforts, reduce the risk of financial crime, and protect their reputation in the industry.

  • No, AU10TIX does not offer a free version.

  • Yes, AU10TIX offers a free trial.

  • No, Credit Card details are not required for the AU10TIX trial.

  • AU10TIX offers the following pricing plans & packages:

    Basic

    $1 Per Feature

  • No, AU10TIX does not offer an API.

  • AU10TIX offers support with the following options:
    • Email , Phone , Chat , Knowledge Base , FAQs/Forum

  • AU10TIX offers training with the following options:
    • In-person , Live Online , Webinar , Documentation

  • AU10TIX supports the following languages:
    • Arabic , Czech , Danish , Dutch , English , Estonian , Finnish , French , German , Greek , Hebrew , Hindi , Italian , Japanese , Korean , Latvian , Persian , Polish , Portuguese , Romanian , Russian , Spanish , Turkish , Ukrainian , Chinese-simplified , Chinese-traditional

  • Following are the typical users of the AU10TIX:
    • Self-Employed , Small-Business , Midsize-Business

  • AU10TIX supports the following deployment:
    • Cloud Hosted

  • AU10TIX supports the following devices and operating systems:
    • Web-Based , Mac