Alert!
~ Platform overview
Screen, monitor and clear alerts in one place
From onboarding to ongoing monitoring, agentic AI clears routine alerts so analysts at banks, fintechs, crypto firms and insurers focus on real risk."
Agentized AML Screening!
Unified AML Solution Proven to Outperform
Radically cut false positives and manual reviews with AI-augmented risk screening trusted to deliver regulatory confidence.
TruRisk
Cut your false alerts queue by 80% with Agentic AML, the AI agent for L2 automation that filters what doesn’t need human review and logs every judgment with the industry’s first explainable AI.
See How It Works →
Any Industry, Any Scale, We Help All!
What is AML Watcher
The highlights of AML Watcher, without digging through the whole website.
~ Proprietary data
Built on data we research ourselves
No resold feeds or shared blind spots: 10+ years of list-by-list research, 235+ countries and states, sanctions rechecked every 15 minutes."
100K+
Sources
3,500+
Watchlists
6M+
PEP profiles
Febraban Tech
Event
Event
Money 20/20
FinTech Week Awards & Expo 2026
~ Deployment
Cloud, on-premise or inside your own borders
No resold feeds or shared blind spots: 10+ years of list-by-list research, 235+ countries and states, sanctions rechecked every 15 minutes.
For teams that move at the speed of AI.
Bring together global risk data, continuous updates, and structured intelligence to power faster
AML Screening, fewer false positives, and stronger compliance outcomes.
~ Payments Fintech, Europe
False positive rate reduced by
44%
~ Leading KYC Provider
AML data coverage across territories
235+
~ KYC Provider, Europe
More enriched Name, Nationality & DOB data
66%
~ High-Volume Payments Platform
Transactions handled per day
10M+
~ MENA Regulated Bank
False negatives rate reduced by
15%
AML Solution
Powered by Three Layers of AML Intelligence
Built to remove friction from AML compliance operations. Three intelligence layers working as one to help your compliance team accelerate reviews and make confident decisions at scale.
Customer Screening Against Analysts Approved Data
Choose our complete AML platform or plug API-ready data into your on-premises or cloud systems for accurate risk detection. Trusted by companies representing 25% of the global KYC volume.
Detect True PEP Matches
Unified PEP database across jurisdictions, consolidated with RCAs for accurate screening.
- 6M+ enriched PEP profiles
- Level 4 coverage across 235+ countries.
- Unified global PEP definitions with built-in RCAs.
Detect Hidden Risk Early
AI-powered adverse media screening with NLP-driven sentiment scoring for early risk detection.
- 50K+ global and local news sources.
- AI-powered NLP with sentiment & entity recognition.
- 415+ risk categories. Multilingual coverage.
Leak-Proof Sanctions Screening
Consolidated global sanctions data, enriched with aliases for AML compliance.
- 215+ global sanction regimes with precise name matching
- Updates every 15 minutes.
- Screen people, vessels, crypto.
Detect Risk Beyond Sanctions
Extensive SIPs & SIEs dataset for superior AML watchlist screening beyond standard checks.
- 3,500+ official watchlists.
- 80+ screening languages supported.
- Fugitives, fraud, and enforcement alerts.
Stop Bribery Risks Instantly
Global bribery and corruption screening across court orders, leaks, and media in any language.
- 50K+ media & legal sources scanned.
- 80+ screening languages supported.
- Fugitives, fraud, and enforcement alerts.
Enable Easy Access to Offshore Leaks
Screen vast offshore leaks data to elevate KYC/AML standards and ensure financial transparency.
- Millions of leaked documents screened.
- Thousands of shell companies analyzed globally.
- Identify hidden beneficial ownership instantly.
Customizable Transaction Monitoring
Smarter AML transaction monitoring software with AI-augmented intelligence, built on 10K+ hours of compliance expertise.
AI-Augmented AML Suite Designed to
Eliminate False Positives for Good
Combine AI-augmented intelligence with proprietary data to reduce false alerts, accelerate
investigations, and enable regulator-ready decisions.
TruRisk
Cut your false alert queue by 80%. experience Agentic AML with AML Watcher’s explainable AI that automates L2 decisions, logs every judgment, and flags only what needs human review.
Biometric AML
Provide a single image and AML Watcher matches it against the largest public AML face data repository, achieving 99% accuracy, eliminating false positives, and cutting manual review time.
Proprietary AML Data
AML Watcher’s database draws from over 100,000 sources, updated every 15 minutes, with 66% more DOB and nationality enrichment to ensure accurate screening, and fewer false alerts.
Why Choose AML Watcher?
Loved by compliance teams done with overpriced legacy systems and outdated data models. Choose a modern AML platform engineered for today's risk environment, with flexible pricing, faster innovation, and a team that builds around your needs.
Complete Coverage
Global AML data prioritizing alerts with an integrated risk-based approach, powered by the world's largest AML data repository.
True Accuracy
AI-powered TruRisk finds exact matches every time, eliminating false positives and detecting risks in seconds, saving hours of manual work.
Name Matching
Purpose-built for non-Latin scripts; Arabic, Cyrillic, Chinese, and beyond, ensuring zero false negatives, every time.
Regulator Readiness
Deliver intelligence instantly with zero false negatives, no risks overlooked, and full regulatory compliance.
AML Screening Made Simpler
100,000+
Data Sources
Hundreds of researchers, working everyday for a decade to ensure that you receive most comprehensive AML data!
235+
Countries & States
From Palm Springs of California to Bondi Beach in Australia, we flag all risky entities for you!
80+
Languages
Screen names in yours or your customer's language. Experience Phonetic Matching, Transliteration & more.
95%
Automation
Reduce manual efforts in your entire AML Compliance program with least AML false positives and false negatives.
Our Features
Help compliance teams spot real risks, reduce manual work, and stay fully compliant, from biometric checks to crypto monitoring and custom risk scoring.
Our Partners & Honors
Buyers' Guide AML Screening
Choose the Right AML Software Providers with Confidence
Learn how unified AML intelligence brings data, screening, transaction monitoring, and AI risk analysis into one engine, helping you detect real risk faster, reduce manual work, and choose the right AML solution with confidence.
Learn More about choosing the right AML software provider
Transaction Monitoring Guide
Transaction Monitoring Solutions: Buyer’s Guide
Discover how AML Watcher uses AI trained on 10,000+ hours of compliance expertise and thousands of customizable rules to detect risk faster, reduce manual work, and ensure regulator-ready compliance.
Learn More about Transaction Monitoring Solutions: Buyer's Guide
Whitepaper
Context-Driven Sanctions Screening for Smarter FI Compliance
Leverage contextual insights to improve sanctions screening, reduce false positives, and strengthen compliance efficiency for financial institutions.
Learn More about Context-Driven Sanctions Screening for Smarter FI Compliance
E-Book
Reducing False Positives In Name Screening with Biometric AML
One of the primary objectives of Biometric AML is to enhance the capability of name-screening. It accomplishes this by incorporating name-screening with image matching to ultimately reduce the occurrence of false positives.
Learn More about Reducing False Positives in Name Screening with Biometric AML
Event
Fraud and Scams Leaders
Fraud and Scams Leaders
Summit London
AML Watcher attended the Fraud and Scams Leaders Summit London, showcasing fraud and AML solutions while engaging with experts on risk reduction and monitoring strategies.
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Event
Dubai Fintech Summit 2025
Our MENA team wrapped up #DubaiFintechSummit2025, connecting with fintech leaders, sharing AML insights, and showcasing AML Watcher’s regional screening solutions.
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Webinar
Investigation of AML Cases, Manual vs. Automation
AML Watcher and Sumsub co-hosted a webinar on balancing manual AML investigations with automation to boost accuracy, efficiency, and compliance.
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Webinar
PowerHer: She Leads
PowerHer: She Leads
Compliance, She Stops Crime
AML Watcher hosted PowerHER, an event empowering women in compliance to combat financial crime, highlighting their role in stopping money laundering linked to trafficking, fraud, and related crimes.
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Event
World Police Summit
At the World Police Summit 2025, a keynote highlighted the urgent need to combat financial crime and its links to drugs, abuse, sexual exploitation, and forced labor.
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Event
Watchers’ Enclave Singapore
AML Watcher hosted Watchers’ Enclave Singapore, bringing together AML leaders to discuss how technology, data, and collaboration are transforming modern compliance.
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