Alert!
Compliance Guidelines: United Arab Emirates
Compliance Guidelines: Germany
UK to Launch World’s First Sanctions Regime to Target Upstream People Smuggling
Utah Lawsuit Alleges TikTok Livestreams Facilitated Money Laundering Activities
Why Should states conduct AML Due Diligence for CBI/RBI Investment Schemes?
How can businesses comply with US sanctions on vessels?
Difference In AML: DNFBPs Vs Financial Sector
Difference in EU and US Sanctions Programs - How It Impacts Compliance?
How Regulatory Gaps Fueling Money Laundering in High Risk Jurisdictions?
Mapping Anti-Money Laundering Regulations in Malaysia
Decrypt Your Crypto Screening to Avoid the Rug Pull
Experience the future of finance with our innovative AML Crypto Wallet Screening solutions, crafted to enhance compliance and protect your operations in the Decentralized Finance (DeFi) sector.
- Remain compliant, secure, and ahead of emerging risks.
- Protect your businesses by reducing false positives by 44%
- Scalable solution to fit your business requirements
The Challenge
Decrypting Crypto wallet risk can be crippling
As cryptocurrency grows in popularity, AML checks of crypto wallets for financial crimes has become essential. Unfortunately, traditional AML data vendors lack comprehensive coverage, making AML screening less effective.
Our Solution
Crypto Compliance Made Simple
Quickly screen wallets against global sanction lists, ensuring compliance without compromising speed or efficiency in cryptocurrency transactions.
De-risk Crypto Transactions
Why debank clients or block transactions? With AML Watcher’s crypto address screening, you can instantly identify and flag high-risk activities, reducing your exposure to financial crime.
- Customize risk engines to meet your regulatory requirements
- Create your own search profiles based on your risk appetite
- Add sources to the existing data-based to make it tailored for you
Protect Global Transactions from Money Laundering
Grow beyond jurisdictional limitations. Leverage a comprehensive index, localised in 80+ languages, to ensure AML compliance with regional, national, and international AML laws against illicit activities.
- Data coverage with 235+ countries and states
- Transliteration capabilities in more than 80 languages
- Real time updates for proactive risk detections
Proactive Monitoring and Reporting
Stay in the loop with our ongoing monitoring that keeps you informed about any changes, guaranteeing a strong and agile approach to compliance!
- Instantaneous Threat Detection
- Comprehensive Address Risk Analysis
- Realtime notification Alerts
Don't just take our word; hear from our clients!
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 is to create a simple solution with as little operator activity as possible, which can improve the defense against money laundering and reduce the impact of money laundering.
Head of Compliance - Eleving Consumer Finance CEO / Founder - Edulatica
Empower your AML compliance!
What does “Good AML Data” mean for AML Watcher?
Your AML screening solution is as promising as the weakest link in your data chain.
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Publications
AML screening is crucial in the crypto industry, but the decentralized nature of digital assets presents unique challenges. How do you ensure robust protection while minimizing false positives? Discover strategies and insights in our latest publications.
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Blogs
What role does AML screening play in safeguarding your platform from financial crime? How can crypto businesses maintain rigorous compliance while ensuring user experience? And what innovative tools are transforming screening for sanctions, PEPs, and other risks in the crypto space? Explore these topics and more in our latest blogs.
