Alert!
Compliance Guidelines: Canada
Compliance Guidelines: Australia
Australia’s AML/CFT Law Tranche2 Expanding Compliance Requirement
SRA Announces New AML Regulations for Legal Professionals
Why Should states conduct AML Due Diligence for CBI/RBI Investment Schemes?
How can businesses comply with US sanctions on vessels?
Current Use Cases of AI Technology in the AML Compliance
How Cyber Security Threats impact AML and Fraud?
5 Keyword Search Challenges in Negative News Screening
6 Best Practices For Efficient PEP Screening
Sanction Screening
Access consolidated, up-to-date sanctions data from all global sanctions data sources in one streamlined view. Our data is enriched with AKAs/Aliases and entity linkages to ensure sanctions compliance and proactive AML risk management.
200+Sanction Regimes
15 MinUpdate interval
We Cover:
- Economic Sanctions
- Diplomatic Sanctions
- UNSC Sanctions
- Embargoes
- Secondary Sanctions
- Regional Sanctions
- Screen People, Vessels, Aircraft, Businesses, and Crypto Wallets.
Watchlist Screening
Go beyond simple sanctions and PEP checks by gaining access to AML Watcher’s extensive dataset of Special Interest Persons (SIPs) and Special Interest Entities (SIEs) having exposure to crimes. Ensure AML risk management is better than any turnkey risk solution.
1,300+Official Watchlists
80+Screening Languages
- Fugitive Lists
- Wanted Lists
- Exclusion Lists
- Debarment Lists
- Restricted and Denied Party Lists
- Enforcement Actions
- Fraud Warnings
- Disciplinary Actions
- Fitness and Probity Lists
Adverse Media Screening
AML Watcher scans international and local news, using intelligent tagging and NLP to assign structured sentiment scores and improve the accuracy of negative news searches, helping identify potential risks before they impact your business.
5,000+Reputable & Local News Sources
- Keyword Refinement
- Multilingual Capabilities
- Entity Recognition
- Sentiment Analysis
- Event Detection
PEP Screening
Politically Exposed Persons (PEPs) encompass a range of roles across jurisdictions, making accurate PEP screening complex. AML Watcher has consolidated varying PEP definitions into a unified database with RCAs.
2.1M+PEP Profiles
235+Countries & States
-
Level 1 - High-Risk
Top government leaders & influential politicians
-
Level 2 - Medium-High-risk
Senior state, military, and law enforcement officials
-
Level 3 - Medium-Risk
Senior management in State owned businesses
-
Level 4 - Low-Risk
Officials in international organizations, Local Mayors, etc.
Sanction Screening
Access consolidated, up-to-date sanctions data from all global sanctions data sources in one streamlined view. Our data is enriched with AKAs/Aliases and entity linkages to ensure sanctions compliance and proactive AML risk management.
We Cover:
- Economic Sanctions
- Diplomatic Sanctions
- UNSC Sanctions
- Embargoes
- Secondary Sanctions
- Regional Sanctions
- Screen People, Vessels, Aircraft, Businesses, and Crypto Wallets.
Watchlist Screening
Go beyond simple sanctions and PEP checks by gaining access to AML Watcher’s extensive dataset of Special Interest Persons (SIPs) and Special Interest Entities (SIEs) having exposure to crimes. Ensure AML risk management is better than any turnkey risk solution.
1,300+Official Watchlists
80+Screening Languages
- Fugitive Lists
- Wanted Lists
- Exclusion Lists
- Debarment Lists
- Restricted and Denied Party Lists
- Enforcement Actions
- Fraud Warnings
- Disciplinary Actions
- Fitness and Probity Lists
Adverse Media Screening
AML Watcher scans international and local news, using intelligent tagging and NLP to assign structured sentiment scores and improve the accuracy of negative news searches, helping identify potential risks before they impact your business.
5,000+Reputable & Local News Sources
- Keyword Refinement
- Multilingual Capabilities
- Entity Recognition
- Sentiment Analysis
- Event Detection
PEP Screening
Politically Exposed Persons (PEPs) encompass a range of roles across jurisdictions, making accurate PEP screening complex. AML Watcher has consolidated varying PEP definitions into a unified database with RCAs.
2.1M+PEP Profiles
235+Countries & States
See Also:
-
Level 1 - High-Risk
Top government leaders & influential politicians
-
Level 2 - Medium-High-risk
Senior state, military, and law enforcement officials
-
Level 3 - Medium-Risk
Senior management in State owned businesses
-
Level 4 - Low-Risk
Officials in international organizations, Local Mayors, etc.
AML Watcher Vs Legacy AML Solutions
44%
Lesser False Positives
15%
Lesser False Negatives
11%
Less Confused Matches
Everyone has claimed fewer AML false positives & negatives, however, nobody has shown the math - yet. We invite you to review our AML screening methodology and test cases to understand how our primary AML data and name matching empower effective AML compliance.
Biometric AML
Utilizing state-of-the-art technology, our biometric AML solution achieve 0% false positive rate for unmatched efficiency and reliability.
Custom Search Profile
Conduct precise and efficient searches by selecting datasets relevant to your specific AML compliance needs, ensuring relevancy of your search results and lesser false positives.
Custom Whitelisting/Blacklisting
Create custom whitelists/ blacklists, tailored to specific risk profiles for a targeted approach to in-house AML/CFT compliance.
Ongoing Monitoring
Conduct ongoing monitoring of entity activities and detect changes to customer status in real-time.
Custom Risk Scoring
Define risk levels and automate decisions for approvals and manual reviews based on your specific requirements.
Integrate Seamlessly
Our API is designed for various tech stacks ensuring a smooth integration process.
On-Premises Solution
Deploy directly on your infrastructure, providing you with full control and security.
Unparalleled Uptime
With an uptime of 99.99%, we ensure that your screenings are consistently operational.
Custom Solutions
Whether you're integrating or using on-premises solution, our team is here to assist.
Publications
Publications are not catching-up but knowing what’s ahead! So take the leap into the future!
What People Say About Us
Navigating through adverse media sources often chaotic and overwhelming content can be challenging. Still, AML Watcher's proprietary biometric data matching capabilities can achieve complete accuracy and filter out false positives.
Anti Money Laundering Officer
AML Watcher maintains such features as 1300 plus diverse watch-list databases, over 200 comprehensive sanction regimes, 235 plus countries while ensuring comprehensive coverage, over 5000 reputed and reliable media sources with global coverage, 80 plus languages enabling multilingual reach, and finally over 100,000 unique reliable data sources.
Sanctions Advisor / Associate Director
AML Watcher's vision to create a solution that will be simple to use, and a solution with as little operator activity as possible, can contribute to improving the defense against money laundering and thereby reducing the impact of money laundering.
Head of Compliance - Eleving Consumer Finance CEO / Founder - Edulatica