Alert!
Stefano Marzi
Anti-Money Laundering Officer
Robert L. Williams III
Sanctions Advisor/Associate Director
Hristijan Blazovski
Head Of Compliance - Eleving Consumer Finance CEO / Founder - Edulactica
Our story is about people—those who created us, those who worked with us, and YOU!
At AML Watcher, we aim to support more than 10,000 businesses in their fight against rising FinCrime by creating a secure and compliant financial world where they can thrive.
10k+
Business partners
$10M
Compliance Cost
50%
of Screening Cost
In the early 2020s, from the office of Programmers Force, a simple yet powerful idea was born: "Create smart technology to help businesses stay compliant and secure." This vision has grown into the reliable AML screening company we are today.
At AML Watcher, our people are our greatest strength. Our team consists of experts in compliance, technology, and customer service. We work together to provide the best solutions and support. We are united by our commitment to excellence, innovation, and integrity.
Today, AML Watcher is dedicated to assist you and your compliance team with unparalleled AML Screening capabilities. Our real-time insights and advanced entity-matching algorithms free your searches of false positives and negatives. You can get everything you need for AML Screening in one place.
Back in 2016, Programmers Force came into existence, born from the dreams of two visionaries. Their mission was clear: to lead the charge in data democratisation and empower organisations worldwide with the power of data. The realisation of their dreams brought AML Watcher to reality.
AML Watcher will be a game-changer in the fight against financial crime. It will remove the need for a compliance department completely by making the AML process fully automatic, fast, and error-free. AML Watcher will be a revolution in iteslf, making AML screening simple yet effective and impactful.
20+
Data Scientists
70+
Researcher
20+
Software Developers
20+
Marketers
20+
Sales Personnel
10
Product Manager
5
Lawyers
20+
Customer Support
AML Watcher's proprietary biometric data matching capabilities can achieve complete accuracy and filter out false positives, fulfilling the promise of 50% cost cutting. Furthermore, AML Watcher's leaked databases screening tool is noteworthy, as it aims for absolute completeness when conducting risk assessments on clients, partners, employees, and overall organizations.
Anti-Money Laundering Officer
AML Watcher maintains such features as 1300+ watch-list databases, over 200 sanction regimes, 235+ countries while ensuring comprehensive coverage, over 5000 reputed and reliable media sources with global coverage, and 80 plus languages enabling multilingual reach solving issues of global coverage.
Sanctions Advisor/Associate Director
AML Watcher's vision to create a solution that will be simple to use, and a solution with as little operator activity as possible by reducing false positives, can contribute to improving the defence against money laundering and thereby reducing the impact of money laundering.
Head Of Compliance - Eleving Consumer Finance CEO / Founder - Edulactica
We create unique and valuable content for everyone, from new companies seeking AML solutions to seasoned professionals looking to gain industry insights.
Switch to AML Watcher today and reduce your current AML cost by 50% - no questions asked.
