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Protecting Market Integrity Across Securities and Capital Markets
Securities markets face rising risks from cross-border crime and market abuse. AML Watcher helps regulators strengthen surveillance, improve detection, and enforce AML compliance.
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Screening Intelligence Calibrated to Securities Commission Functions
Each division within a securities commission has distinct screening requirements, risk tolerances and output formats. AML Watcher is configured to serve all of them from a single platform.
Continuous Risk Visibility Across Market Participants
Market surveillance divisions need a live, prioritised view of risk across all regulated entities, broker-dealers, fund managers, market operators and listed securities. AML Watcher's ongoing monitoring layer flags risk profile changes the moment they occur, so surveillance teams act on real signals rather than aged data.
- Real-time sanctions and watchlist monitoring across 235+ jurisdictions
- Adverse media NLP across 50,000+ sources in 80+ languages
- TruRisk AI separates genuine flags from name-coincidence noise
- Custom risk-scoring models calibrated to securities sector mandates
Build Cases With Evidence That Withstands Legal Scrutiny
Enforcement actions often fail due to incomplete or poorly documented intelligence. AML Watcher’s TruRisk Agent delivers structured, auditable evidence across PEP, sanctions, watchlists, and adverse media, with clear explainability for every confirmed match.
- Simultaneous cross-database matching with full explainability output
- International leaks database: Panama Papers, Pandora Papers, FinCEN Files
- Secondary sanctions exposure and multi-hop entity linkage mapping
- Structured case management workflow with complete audit trail
Benchmark Entities Against AML Standards
AML supervisory divisions within securities commissions must ensure regulated entities apply adequate customer due diligence, transaction monitoring, and screening. AML Watcher helps build a multi-dimensional risk profile for each entity and identify AML gaps before they become enforcement findings.
- Configurable risk scoring across CDD, sanctions, PEP and adverse media dimensions
- 150+ transaction monitoring typologies along with 10K+ customizable rules to align with regulatory expectations
- Ongoing monitoring with automatic alerts on risk profile changes
- Full audit trail to support supervisory examination documentation
Screen every applicant, director and corporate entity
Securities licence applicants, including broker-dealers, fund managers, investment advisors, and market operators, must be screened as entities and through their controlling individuals. AML Watcher’s batch screening enables high-volume processing without compromising depth.
- Batch search: screen large applicant lists simultaneously
- TruRisk explainable AI: audit-ready judgements for every licence case
- All four FATF PEP levels including RCA and AKA coverage
- Biometric face-matching verification for identity confirmation
Maintain Market Integrity Across Member Universe
AML Watcher helps supervisors assess firms and key stakeholders through unified screening, risk scoring, and continuous monitoring, enabling early detection of AML risks and compliance gaps.
- Continuous re-screening of all licensed exchange members
- Crypto wallet screening and Travel Rule compliance for VASP members
- Risk intelligence from international leaks and adverse media screening
What People Say About It
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 for the insurance industry, but navigating its complexities can be challenging. How do you ensure thorough risk assessments while minimizing fraudulent claims? Uncover strategies and insights in our latest publications.
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Blogs
What role does AML screening play in protecting your business from financial crime? How can insurers balance regulatory compliance with efficient claims management? And what tools are reshaping screening for sanctions, adverse media, PEPs, and more? Dive into these topics and more in our latest blogs.
