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
See why AML Watcher is first choice of businesses
Our proprietary data makes sure that users get the most efficient results with ease. To see what difference we make
Realize the Value We Deliver
Bring efficiency and effectiveness
back to AML Screening
AML Software ROI Calculator
For years, excessive spending on AML screening systems has been seen as the only path to an effective compliance program.
AML Watcher is here to challenge that narrative with its comprehensive in-house AML database.
Your Direct Current Cost
This is determined by multiplying your cost per search by the search volume.
0
Implicit Costs because of false positives/poor data
This is determined by the time and resources taken up by the MLRO to solve false positives and negatives
0
With Us You Get
Your Total Savings
This is determined by the cost saving you get becuase of 44% lesser false positives and better AML data
Reduction in False Negatives
This is determined by the difference in the quality of our AML Data and legacy data providers.
Total Savings
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Total Cost: $0.00
Estimated Total Cost: $0.00
What can our AML data do for you
Our data is made of millions of entries from blood and sweat of tens of researchers working for more than five years.
- Data From Disputed territories and states with less than 100,000 of population
- Get real-time updates in 80 languages from everywhere around the world
- Access adverse media Information about anyone in a single platform without the need to go through millions of articles.
Features
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.
Changeover risks, more like change over benefits
Convert your changeover risk to benefits with our easy to integrate AML screening. Our team will assist
- Easy integration with webhooks, no expertise required
- 24 hours customer suport for query resolutions
- Customization features to meet your companies AML requirements
Ease of use no training required
Screening with AML Watcher is like going through a person's high school report card, you get all required information in one place.
- Get precise summaries with an option to drill down each source and information, if required.
- Use our simple dashboard or risk analysis charts to make quick decisions
- Add comments and access history of all changes made to the case
Save yourself from hidden AML costs
Do you know, on average, a legacy AML provider gets 5% false negatives. These go unnoticed and can cause millions of dollars of loses in littigations.
- AML Watcher reduces these false negatives by 15%, saving you from millions of dollars in litigations
- AML Watcher reduces the time spent by MLROs on each case by reducing false positives
- AML Watcher provides an all-in-one solution so no extra charges required for any feature.
