AU10TIX

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Identity verification that fraudsters hate and users love

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AU10TIX Evaluation Snapshot

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User RatingNot rated yet
Starting Price$1 / feautre
Free TrialNot available
Free VersionNot available
APINot available
DeploymentCloud Hosted
HeadquartersIsrael
✎
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Product Overview

AU10TIX Overview

Product description, media, company details, support, training, deployment, customer size, languages, and industries.

About AU10TIX

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.
Company AU10TIX
Founded 2023
Headquarters Israel
Employees 51-100

Support

Email Phone Chat Knowledge Base FAQs/Forum

Training

In-person Live Online Webinar Documentation

Licensing & Deployment

Proprietary Cloud Hosted Web-Based Mac

Typical Customers

Self-Employed Small-Business Midsize-Business
Languages Supported 24 languages available
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 Served 1 industry available
Accounting
Category-Based Capabilities

AU10TIX Features

Each category combines the selected software category, its category-specific description, and the features assigned to that category.

Compliance Software 20 selected features Open category ↗ ⌄
HIPAA Compliant Compliance Tracking Risk Assessment Environmental Compliance Policy Management Alerts/Escalation ISO Compliance Incident Management Risk Management OSHA Compliance Document Management Task Management Surveys & Feedback Training Management Compliance Management FDA Compliance Audit Management Audit Trail Controls Audit Access Controls/Permissions
Identity Management Software 30 selected features Open category ↗ ⌄
Password Management Policy Management Self-Service Access Request Unified Directory Audit Management Access Certification Activity Dashboard Audit Trail Access Management Authentication Credential Management Single Sign On Active Directory Integration Privileged Account Management Multi-Factor Authentication Secure Login PCI Compliance HIPAA Compliant Biometrics SSL Security Event Logs Fraud Detection Collaboration Tools Member Accounts Mobile Access User Provisioning Two-Factor Authentication Compliance Management Access Controls/Permissions Real Time Monitoring
AML Software 15 selected features Open category ↗ ⌄
Compliance Tracking Fraud Detection Investigation Management Alerts/Notifications Case Management Identity Verification Workflow Management Watch List PEP Screening Behavioral Analytics Compliance Management SARs Reporting/Analytics Transaction Monitoring Risk Management
Authentication Software 12 selected features Open category ↗ ⌄
Self Service Portal Access Controls/Permissions Alerts/Notifications Knowledge-Based Authentication Biometrics Mobile Authentication Credential Management Policy Management Multi-Factor Authentication User Management Single Sign On Compliance Management
Customer Identity and Access Management (CIAM) Software 15 selected features Open category ↗ ⌄
Access Management Multiple Authentication Methods User Provisioning Unified Directory Multi-Factor Authentication Single Sign On Access Certification Data Security Real-Time Notifications Reporting/Analytics Self Service Portal Credential Management Behavioral Analytics Two-Factor Authentication Automatic User/Device Recognition
Identity Verification Software 13 selected features Open category ↗ ⌄
Address Validation AI/Machine Learning Fraud Detection Biometrics Compliance Management Data Extraction Data Verification ID Scanning KYC Compliance AML Compliance Multiple Authentication Methods Records Management User Onboarding
KYC Software 18 selected features Open category ↗ ⌄
Identity Verification Risk Management Document Management Compliance Management Fraud Detection Biometrics Optical Character Recognition Blockchain Support Background Screening AI/Machine Learning Real-Time Monitoring Onboarding Address Validation Data Capture and Transfer Authentication Liveness Detection Customer Data Management PEP Screening
Risk Management Software 23 selected features Open category ↗ ⌄
Risk Scoring Audit Management Predictive Analytics Exceptions Management Mobile Access Business Process Control Legal Risk Management Alerts/Notifications Operational Risk Management Compliance Management Corrective and Preventive Actions (CAPA) Internal Controls Management Risk Assessment IT Risk Management Reputational Risk Management Response Management Incident Management Audit Trail Risk Analysis Reporting/Analytics Document Management Document Storage Risk Alerts
Pricing Information

AU10TIX Pricing

Pricing type, currency, trial availability, payment frequency, destination links, and package-level starting prices.

Pricing Type Per Feature
Preferred Currency USD ($)
Free Trial Not available
Free Version Not available
Payment Frequency Not available
Basic
$1 Per Feature

Prices shown are profile information and may not include taxes, regional differences, introductory terms, usage limits, or add-ons. Confirm current plans on the vendor website.

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Frequently Asked Questions

AU10TIX FAQs

Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.

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
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