Israel 🇮🇱: AU10TIX — Anti-fraud Expert — Launches Free Risk Assessment Model

Israel 🇮🇱: AU10TIX — Anti-fraud Expert — Launches Free Risk Assessment Model

The tool allows for the evaluation of vulnerability to fraud and other operational risks in systems and processes.

🔤 Target Group: Organizations conducting significant financial operations and with regulatory compliance obligations (e.g., payments, banks, cryptocurrency trading companies, etc.).

🔤 Users are required to answer 10 questions pertaining to the company's field of operation, security protocols, and identity verification procedures. Upon completion, they will receive an individualized risk assessment report highlighting key areas along with corresponding recommendations.

🔤 Please note: According to Alloy's report, in 2023, approximately 60% of banks, fintech companies, and credit unions in the US🇺🇸 and UK🇬🇧 fell victim to fraud, resulting in losses exceeding $500,000. AU10TIX's services primarily target these markets.

🔤 Interesting fact: AU10TIX's journey to success started in the realm of airport security, focusing on risk assessment and data authentication. Since their inception in 2002, they've successfully thwarted fraud amounting to over $18 billion.

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