Alert!
Reduce False Positives by 95% and Compliance Costs by Thousands
Streamline compliance with AML Watcher’s AI-Augmented solutions, reducing manual workload, operational costs, and false positives for greater efficiency.
- Exact entity identification powered by TruRisk
- Proprietary AML data from 100,000+ global sources
- Instant, Accurate Identity Matching with global biometric database.
We Understand Your Challenges
The Technology Behind a 95% Reduction in False Positives
AML Watcher uses AI-Augmented entity resolution TruRisk, biometric verification, and enriched AML data to accurately detect true matches, eliminate false alerts, and cut investigation time, enabling faster compliance and lower operational costs.
TruRisk, Your AI Screening Co-Pilot
Automate with TruRisk, streamline compliance workflows, identify true positives, and eliminate false alerts for faster, more efficient investigations
- Cut manual investigation workload by 70–80%
- Instantly identify the correct match using unique identifiers
- Reduce false positives by up to 95% with precise entity resolution
Eliminate Identity Uncertainty with Biometric Screening
Ensure seamless, error-free identity verification with AML Watcher’s biometric AML, backed by one of the world’s largest biometric data directories.
- Verify identities using image-based biometric matching
- Eliminate lookalike and name confusion instantly
- Achieve highly accurate, reliable screening results
Better Data. Fewer False Positives.
AML Watcher powers screening with proprietary AML data built from premium global sources and continuously refreshed intelligence, delivering accurate results you can trust.
- Proprietary intelligence from 100,000+ global data sources
- Sanctions and risk data refreshed every 15 minutes
- Higher-quality data for more accurate and reliable screening decisions
Don’t just take our work-here 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 essential for the fintech industry, but managing its complexities can be daunting. How do you ensure robust compliance while maintaining seamless customer experiences? Discover strategies and insights in our latest publications.
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Blogs
What role does AML screening play in safeguarding your platform against financial crime? How can fintechs balance regulatory requirements with scalability and innovation? And what tools are transforming screening for sanctions, adverse media, PEPs, and more? Explore these topics and more in our latest blogs.
Build A Safer Sharing Economy With Real-Time AML Checks
Switch to AML Watcher today and reduce your current AML cost by 50% - no questions asked.
- Find the right product and pricing for your business
- Get your current solution provider audited & minimise your changeover risk
- Gain expert insights with quick response time to your queries