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Expert AML Operations, Delivered as a Service
Our Managed Risk Services, delivered through Watchers-as-a-Service, help you scale compliance operations with confidence. We execute your AML policies with 99% accuracy, combining expert analysts and AI-powered automation from L1 screening to SAR filing.
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Any Industry, Any Scale, We Help All!
High False Positives and Analyst Fatigue
AML systems generate large volumes of false positives, forcing teams to spend most of their time clearing low-risk alerts instead of investigating real threats.
Inconsistent Decisions and Audit Risk
Different analysts often interpret the same policy differently, leading to inconsistent case outcomes and regulatory findings.
Scaling Without Losing Control
As volumes grow, AML teams expand quickly but quality drops due to limited training, oversight, and review capacity.
SAR Delays and Weak Narratives
Suspicious Activity Reports (SARs) preparation is time-consuming and often rushed, resulting in backlogs and regulator-facing reports that lack clarity and supporting evidence.
Our Solution
Automated AML Execution with AML Watcher’s Watchers-as-a-Service
AML Watcher powers reliable, scalable AML execution for institutions that need speed without sacrificing control. Run your AML operations using your existing policies, combining expert analysts with AI-driven automation to reduce noise, improve decision quality, and keep every action audit-ready.
Efficient L1 Screening for AML and KYC Execution at Scale
Clear low-risk alerts and complete due diligence accurately without slowing down customer onboarding or transactions.
- L1 screening and transaction alerts reviewed using your decision frameworks
- Execute KYC and CDD end-to-end according to your internal policies
- Clear low-risk cases quickly with fully documented outcomes
Strong Investigations and Regulator-Ready Escalations
AML Watcher investigates potential risks and escalates them with confidence.
- Transaction monitoring desk reviews alerts and identifies suspicious patterns
- L2 enhanced reviews compile complete case files with supporting evidence
- Confirmed true matches prepared for MLRO review with clear findings
Deliver SARs Faster with Built-In Intelligence
AML Watcher drafts regulator-ready SARs quickly while ensuring accuracy and consistency.
- Dedicated SAR drafting with structured, regulator-ready narratives
- Complete evidence packs assembled for each case
- AI automation supports summaries, risk scoring, and false-positive reduction
Innovative AML Compliance Solutions
Reliable AML verification at every step of the customer lifecycle
First-ever AML Solution helping users lead the way in AML/KYC Compliance.
Full Hybrid Outsourcing
Complete managed service with analysts + AI automation
- L1/L2 AML Screening
- Transaction Monitoring
- SAR Preparation
- AI Automation Layer
Software + AI
Our AML platform with AI models. Analysts provided by you.
- AI Screening Tools
- TM Platform Access
- AML Case Management
- Your Team Operates
Workforce Only
Trained analysts integrated into your existing systems
- Vetted Analysts
- Your Software/Tools
- Flexible Scaling
- Direct Integration
Why Choose AML Watcher
The Only Managed Service That Delivers 99% Accuracy at 40% Lower Cost
We combine expert human analysts with proprietary AI to deliver unmatched accuracy, cost efficiency, and operational flexibility across your entire AML program.
99% Operational Accuracy
Guaranteed accuracy across all AML functions through dual-control review and AI-powered QA
80% Reduction in AML False Positives
Proprietary ML models filter noise and surface only true risk, saving analyst time
40% Cost Reduction
Eliminate recruitment, training, and infrastructure costs with flexible volume-based pricing
Deploy in 2-3 Weeks
Rapid onboarding with pre-trained analysts and ready-to-deploy AI models
Regulator Ready
Enterprise-Grade Quality AML Controls
Multiple layers of quality assurance ensure every case meets your standards and AML regulatory requirements. Our 99% accuracy target isn't aspirational, it's contractual.
Daily QA Sampling
Independent QA team reviews 15% of all completed work daily. Random sampling ensures consistent quality across all analysts and case types.
Dual Control Review
Mandatory L2 review for all high-risk escalations and potential true matches. Four-eyes principle applied to critical decisions before escalation.
Monthly Performance Reports
Comprehensive metrics on SLA compliance, accuracy rates, turnaround times, and operational statistics with trend analysis.
Automated AML Compliance Reporting
Every action logged with timestamps, user IDs, and decision rationale. Full documentation available for regulatory audits.
Ready to Strengthen Your Risk Management with AML Watcher?
Protect your business from AML risks with our Managed Risk Services, streamline compliance, gain real-time insights, and stay ahead of threats.
- Book a 15-minute live demo with our experts
- Discover how AML Watcher integrates with your processes
- Join the network of businesses reducing AML risk proactively