Press Release / AML Watcher Recognised for RegTech Excellence in Singapore
AML Watcher receiving its plaque at the Fintech Week Awards & Expo 2026, Singapore

AML Watcher Recognised for RegTech Excellence in Singapore

AML Watcher receiving its plaque at the Fintech Week Awards & Expo 2026, Singapore.

Recognition
Excellence in RegTech Solutions
Event
Fintech Week Awards & Expo 2026
Dates
16-17 September 2026
Location
Singapore

AI agents that screen, monitor and file, built on a proprietary data layer, earned AML Watcher recognition in Singapore.

Singapore. AML Watcher has been recognised for “Excellence in RegTech Solutions” at the Fintech Week Awards & Expo 2026, held in Singapore on 16-17 September. The recognition honours its agentic approach to AML compliance, in which specialised AI agents handle screening, monitoring and reporting.

The agents behind the recognition

Three agents automate the core layers of AML operations:

TruRiskSanctions and watchlist screening
TruTransactionFewer false positives in transaction monitoring
TruFilingAutomated regulatory reporting

A proprietary data layer

All three agents run on AML data that AML Watcher built in house:

215+sanction regimes
3,500+verified watchlists
100,000+adverse media sources
415+risk categories

“We opened our APAC office in Singapore in 2025, so this recognition is close to home. Institutions here need compliance technology that cuts false positives and manual work. That is what our agents are built to do.”

Khurram Akhtar, Founder, AML Watcher
Recipients on stage at the Fintech Week Awards & Expo 2026 Enlarge

Recipients on stage at the Fintech Week Awards & Expo 2026.

Growing in Asia-Pacific

AML Watcher opened its Singapore office in 2025 to serve institutions across Asia-Pacific. The local team works with regional stakeholders to tailor automated AML screening to local regulatory needs.

About AML Watcher

AML Watcher provides AI-driven AML compliance for financial institutions, fintechs, payment providers and regulated entities. Its proprietary AML database powers sanctions, PEP, adverse media and watchlist screening, transaction monitoring and regulatory reporting. AML Watcher is backed by Programmers Force.

Contact info

Hashir Siddiqui
AML Watcher
hashir@amlwatcher.com
amlwatcher.com

Tired of False Positives? Try TruRisk.

70–80% less manual work, 95% less fatigue, TruRisk Agent makes compliance effortless.

Experience Agentic AML

Published Date

September 28, 2026

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