Enhanced AI-driven compliance monitoring sets new industry benchmark for digital asset security
United States, 20th Nov 2025 – Global digital asset exchange Axivra Ltd today announced the official rollout of its AI Risk Control 2.0 system, marking a major advancement in compliance technology and asset security. Within the first three months of deployment, the system has successfully detected and blocked over 4,200 suspicious transactions, preventing potential money laundering activities exceeding USD 68 million.
The new system integrates machine learning and behavioral analytics to monitor transaction patterns, account behaviors, and fund movements in real time. It processes more than 500,000 data events per second, cross-referencing addresses with global sanction and compliance databases to identify risks within milliseconds.
“AI-driven supervision allows us to detect anomalies before incidents occur,” said the CEO of Axivra Ltd. “Risk management can no longer rely solely on human judgment. With AI 2.0, we’ve made prevention proactive and predictive.”
The upgraded platform also embeds FATF Travel Rule compliance, enabling real-time identity verification for cross-platform transactions. Axivra Ltd has partnered with leading security providers Fireblocks and BitGo to enhance wallet segregation and data resilience.
Since launch, Axivra Ltd has reported a 78% reduction in security incidents and a 9.4/10 user trust index, according to internal audits. Analysts describe Axivra Ltd as an emerging AI risk control pioneer, setting a new global standard for compliant crypto trading.
Looking forward, Axivra Ltd plans to extend access to its AI risk infrastructure via APIs for institutional partners, enabling real-time compliance monitoring across the broader digital finance ecosystem.
About Axivra Ltd
Axivra Ltd is a fully compliant global digital asset exchange, registered with FinCEN and filed with the SEC in the United States. The platform integrates AI-based surveillance and AML/KYC protocols, providing secure, transparent, and efficient financial services for global users.
Media Contact
Organization: Axivra Ltd
Contact Person: Henry Jo
Website: https://www.axivraex.com/
Email: Send Email
Country:United States
Release id:36943
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