Axivra Ltd Launches AI Risk Control 2.0, Preventing Over 4,200 Suspicious Transactions in Three Months
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 database...
