The Force Behind AML Watcher
Our story is about people—those who created us, those who worked with us, and YOU!
North Star
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.
Supporting
10k+
Business partners
Reducing
$10M
Compliance Cost
Saving
50%
of Screening Cost
We are AML Watcher
We are innovators, not aggregators!
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.
Where our heart lies
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.
AML Watcher's Journey
Present
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.
Past
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.
Future
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.
Meet Our Key Team Members
Mark Bain
Chief Commercial Officer
Kristina Zakharchecko
Vice President Sales
Shamek Farrah
Partnership and Growth Specialist
Hear From Our Clients
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.
Stefano Marzi
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.
Robert L. Williams III
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.
Hristijan Blazovski
Head Of Compliance - Eleving Consumer Finance CEO / Founder - Edulactica
Join AML Watcher's Community
We create unique and valuable content for everyone, from new companies seeking AML solutions to seasoned professionals looking to gain industry insights.
Lets Collaborate To Innovate
Switch to AML Watcher today and reduce your current AML cost by 50% - no questions asked.