See how AML Watcher makes your life easier taking care of all your AML needs.
See how AML Watcher can be your compliance partner in your everyday Tasks
Explore the industries AML Watcher has revolutionized
Our story is about people—those who created us, those who worked with us, and YOU!
Welcome to our journey of creating, innovating and launching new features to become your ultimate AML Data & Screening Partner supporting more than 10,000 businesses in their fight against money laundering.
10k+
Business partners
$10M
Compliance Cost
50%
of Screening Cost
Innovation to us means that AML Watcher can flex to the way you want it to work! Flexibility of datasets, features, and pricing. Our proprietary database caters to business of every size; a big corporation or a startup out of a garage.
We take immense pride in bundling together an amazing group of creators, innovators & investigators under one brand - A diverse team across the world, united by our common vision, to innovate compliance.
With a team of 200 dedicated employees across four countries, we work tirelessly to make your compliance processes simple and effective yet impactful and empowering. We are building and innovating new features to Support Compliance Officers in their routine.
We were born out of the same frustration that millions of compliance officers face every day. We observed that Good AML Data is scarce. So, we knew we had to build a Good AML Database that covers the entire world.
Our objective is to create a comprehensive compliance ecosystem that addresses all your needs, all within a single platform. We envision a world free of Money Laundering, where you can focus on your business while we handle your AML strategy.
30+
Data Scientists
70+
Researchers
20+
Software Developers
20+
Marketers
20+
Sales Personnel
10
Product Managers
5
Lawyers
20+
Customer Support
Chief Commercial Officer
Vice President Sales
Partnership and Growth Specialist
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.
Alert!
Compliance Guidelines: Canada
Compliance Guidelines: Australia
Australia’s AML/CFT Law Tranche2 Expanding Compliance Requirement
SRA Announces New AML Regulations for Legal Professionals
Why Should states conduct AML Due Diligence for CBI/RBI Investment Schemes?
How can businesses comply with US sanctions on vessels?
Difference In AML: DNFBPs Vs Financial Sector
Difference in EU and US Sanctions Programs - How It Impacts Compliance?
5 Keyword Search Challenges in Negative News Screening
6 Best Practices For Efficient PEP Screening
