Alert!
Compliance Guidelines:
Canada
Compliance Guidelines:
Australia
Donald Trump convicted on all 34 counts at the Hush Money Trial
New Singapore law quadruples fines for corporate service...
How Gambling Sector Can Use Data Tools to Comply with...
How Compliance With Cyber Sanctions Help Firms Avoid...
Current Use Cases of AI Technology in the AML Compliance
How Cyber Security Threats impact AML and Fraud?
How El Chapo's Drug Cartel Facilitated Money Laundering?
Money Laundering Tactics Inspired by Money Heist
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
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.
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 itself, making AML screening simple yet effective and impactful.
30+
Data Scientists
70+
Researchers
20+
Software Developers
20+
Marketers
20+
Sales Personnel
10
Product Managers
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.
