Do you use AML Watcher?
What is AML Watcher?
AML Watcher is designed to assist MLROs and compliance teams in seamlessly implementing robust AML Compliance Screening, striking the right balance between minimising false positives and false negatives..
What sets us apart is our comprehensive coverage, spanning 200+ global and domestic sanctions regimes, encompassing over 1,300+ watchlists, and referencing 60,000 PEP sources across 235 nations, with access to 50,000 media sources in 80+ languages and real-time insights.
Recent launches
AML Watcher
AML Watcher is designed to assist MLROs and compliance teams in seamlessly implementing robust AML Compliance. Our global coverage and advanced entity-matching algorithm sets us apart, striking balance between minimizing false positives and false negatives.
