Audience

Law firms, venture capital, law enforcement, investment, gaming and casinos, cyber security, financial services

About AML Watcher

Our philosophy of ‘People, Product, and Company’ reflects our priorities as a user-driven organization.

People:

Our story is about people—those who innovate daily, those who've worked with us, and YOU!

We're proud to unite a global, diverse team of creators, innovators, and investigators under one brand, all driven by our shared vision to transform compliance.

Product:
We’re innovators, not aggregators!

AML Watcher adapts to your needs with flexible datasets, features, and pricing. Whether you’re a startup or a large corporation, our proprietary database has you covered. Frustrated by other solutions, we built AML Watcher from scratch, ensuring it solves the challenges you face daily.

Company:

Join us in our journey to innovate and launch new features as your ultimate AML Data & Screening Partner.

We are AML Watchers, a force to be reckoned with!

Popular Alternatives
KYC-Chain
KYC-Chain
An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators.
Learn more
SURETY Eco
SURETY Eco
SURETY Eco, an end-to-end BSA/AML Ecosystem, fully integrates CDD/KYC, Behavioral Monitoring with optional FinCEN 314a, and Sanctions Screening. Imagine that for a moment: Your entire Compliance program in a single powerhouse software ecosystem—highly configurable, dashboard-driven, and featuring a comprehensive Query System for cross-module data storage and analytics. AML Partners’ proprietary Cross-Module Query System is the key. With SURETY Eco, you may create any query against any data across all of the base modules of the BSA/AML ecosystem. For example, you might wish to know all customers who have had a false-positive OFAC hit, have had more than 10 false-positive AML cases opened within the last five years, and who are from Colombia. Just query that. Not only will SURETY Eco return the results of that query, but you may choose to run that query as behavior and direct the system to create a research case when those conditions exist.
Learn more
Arctic Intelligence
Arctic Intelligence
Innovative financial crime risk assessments to protect your business. Risk assessments are the cornerstone of any financial crime compliance program. From money laundering, terrorism financing, bribery and corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your business' vulnerabilities in line with global regulations and FATF guidelines. Our solutions can help address many challenges by providing defendable data-driven results and quickly establishing a program tailored to the organisation. Our technology can calculate and present firm wide risk profiles, identifying and highlighting high risk areas and control gaps or weaknesses. Real-time reporting can aggregate risk outcomes for both an individual business unit and organisation-wide level providing accurate, consistent and dependable results.
Learn more
AMLcheck
AMLcheck
Anti-money laundering and counter terrorist financing software. AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can prevent, detect and investigate suspicious activity. AMLcheck makes it possible to perform functions including but not limited to identifying people or assets during the onboarding process, performing the mandatory KYC for customers by establishing a profile or score based on the available information and analyzing transactions applying different control scenarios to detect anomalous behaviors. Our partner in this venture is Dow Jones Risk & Compliance, a global leader in data intelligence for anti-money laundering, corruption and economic sanctions.
Learn more

Pricing

Free Trial:
Free Trial available.

Integrations

API:
Yes, AML Watcher offers API access
No integrations listed.

Ratings/Reviews - 3 User Reviews

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
More Reviews Write a Review

Company Information

AML Watcher
Founded: 2023
8 The Green #16077 Dover, DE 19901
amlwatcher.com

Videos and Screen Captures

Play Video Enhance sanction search accuracy, customize watchlists to combat fraud, and de-clutter your searches with AML Watcher's Custom Search Profile. Enhance sanction search accuracy, customize watchlists to combat fraud, and de-clutter your searches with AML Watcher's Custom Search Profile. Customize Watchlists to Combat Fraud De-Clutter Your Searches Anonymity is No Longer A Challenge Automate Your Crypto Wallet Screening
You Might Also Like
Our Free Plans just got better! | Auth0 by Okta Icon
Our Free Plans just got better! | Auth0 by Okta

With up to 25k MAUs and unlimited Okta connections, our Free Plan lets you focus on what you do best—building great apps.

You asked, we delivered! Auth0 is excited to expand our Free and Paid plans to include more options so you can focus on building, deploying, and scaling applications without having to worry about your secuirty. Auth0 now, thank yourself later.
Try free now

Product Details

Platforms Supported
SaaS
Mac
Linux
iPhone
iPad
Android
Chromebook
On-Premises
Training
Documentation
In Person
Support
24/7 Live Support
Online

AML Watcher Frequently Asked Questions

Q: What kinds of users and organization types does AML Watcher work with?
Q: What languages does AML Watcher support in their product?
Q: What kind of support options does AML Watcher offer?
Q: Does AML Watcher have an API?
Q: Does AML Watcher have a mobile app?
Q: What type of training does AML Watcher provide?
Q: Does AML Watcher offer a free trial?

AML Watcher Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
PEP Screening
SARs
Identity Verification
Investigation Management
Risk Assessment
Transaction Monitoring
Watch List

Compliance

Artificial Intelligence (AI)
Risk Management
Workflow / Process Automation
Archiving & Retention
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control

AML Watcher Reviews

Write a Review
  • An AML Watcher User
    Finance specialist
    Used the software for: Less than 6 months
    Frequency of Use: Daily
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "A Face Biometric AML Revolution"

    Posted 2023-12-19

    Pros: Enhanced Security.
    Compliance with Regulatory Standards.
    User-Friendly Interface.
    Reduction in False Positives.

    Cons: I didn't find anything negative yet. Every thing is up to mark and working efficiently.

    Overall: My overall experience with AML Watcher is outstanding because of its strong capabilities in enhancing Anti-Money Laundering (AML) processes, contributing to efficient risk assessment, and reducing false positives.

    Read More...
  • An AML Watcher User
    Finance Manager
    Used the software for: Less than 6 months
    Frequency of Use: Weekly
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "A Face Biometric AML Revolution"

    Posted 2023-12-13

    Pros: Pros that I realize while using AML Watcher are:
    Reduction of False positives
    User-friendly
    Real time Authentication

    Cons: I didn't find anything negative using AML Watcher.

    Overall: My overall experience with AML Watcher is very satisfying. Recently integrated it into my financial routine it has completely change my approach to AML compliance.

    Read More...
  • Jule N.
    Compliance Officer
    Used the software for: Less than 6 months
    Frequency of Use: Daily
    User Role: User
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    " Elevating Financial Security "

    Posted 2023-11-14

    Pros: The AML software offers comprehensive monitoring of financial transactions. The user interface is intuitive and easy to navigate.

    Cons: There is nothing negative for me in using AML Watcher.

    Overall: My experience with AML Watcher is exceptional integrating AML (Anti-Money Laundering) software into my operations has proven to be an invaluable decision.

    Read More...
  • Previous
  • You're on page 1
  • Next
Page Already Claimed. Claim Again?