Alert!
Real-Time Payment Screening
Screen Smarter, Detect Threats Before They Move!Every second counts in compliance. AML Watcher screens payments before they're processed - detecting high-risk counterparties, sanction hits, and PEP links/status in real-time.
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Any Industry, Any Scale, We Help All!
How it works
Payment Screening Process
What Sets Our Payment Screening Software Apart
Take Control of Your Alerts and Payments
- Sub-100ms screening time
- 200+ watchlists updated daily
- Screens sender-reciever relation accurately
- Matches against sanctions, PEPs, media & internal lists
- Real-time alerts with match rationale
Minimize manual workload with AML Watcher’s precise, automated Payment Screening.
- Get rid of false positives with proprietary AML data built to identify real risks.
- Screen sender and receiver in real time to block sanctioned or high-risk counterparties.
- Stay audit-ready with compliance built for FATF, EU Directives, and UAE regulations.
Accurate Results. Fewer False Positives.
- Smart matching reduces false positives
- Suppression logic cuts redundant alerts
- Risk thresholds are fully configurable to internal policies
Dynamic, Adaptive, Seamless
- Integrate via robust APIs or use our secure dashboard
- Supports both real-time and retroactive screening for audit
- Customize screening rules by product line, geography, or customer profile
Global Coverage. Local Compliance.
Jurisdictions Supported
Full audit logs with case management exports
Onboard in less than 5 business days
News and Press Releases
Publications
While working with PEPs is often a necessary part of doing business, why is it crucial to screen them? How do you navigate the complexities of PEP screening? And how you overcome the notorious “false positives” challenge?
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Blogs
What role does PEP screening play in strengthening your AML defences? How can businesses strike the right balance between thoroughness and efficiency? And what new tools are reshaping how we handle this critical task? Find out in our latest blogs.
