Alert!
The Agentic
AML
Operations
Platform.
AI agents run AML investigations end to end, powered by proprietary intelligence built and maintained in-house. Your analysts stay in control, stepping in only when human judgement matters.
Any Industry, Any Scale, We Help All!
One Proprietary
Data Layer.
Built by hundreds of researchers over a decade and owned entirely by AML Watcher, not licensed from aggregators. Every agent runs on this single unified database. When a competitor's agent screens an entity, it queries a third-party vendor. When ours screens, it draws on data our own research team built and maintains.
Built In-House, Not Licensed
Competitors integrate third-party data vendors. Every record in AML Watcher's database is sourced and maintained by our own research team, giving agents deeper, more consistent intelligence than any licensed alternative.
Updated Every 15 Minutes
Sanctions data refreshes globally every 15 minutes. Agents always screen against the most current version of every entity, not a batch from the night before.
Coverage Others Don't Have
Contested regions, Level 4 PEPs, 3,500+ disciplinary authority watchlists, Arabic phonetic matching, international leaks databases. The gaps where other platforms fail are where AML Watcher excels.
Agent Layer — Autonomous Operations
Intelligence Layer — TruRisk AI Engine
Proprietary Data Layer — Built In-House · 100,000+ Sources
The Full Compliance
Lifecycle
AML compliance is a five-stage operation from first screening decision through to regulatory filing. AML Watcher agents are built to support every stage. Core screening and verification capabilities are live with active customers, while advanced monitoring and filing capabilities are available for selected deployments. Speak to our team to learn more.
Screen
Find the true positive before escalating the case in under 10 seconds. Name matching using DOB, nationality and biometric validation.
Verify
Identity reaffirmation using all available data points. AML data screening, adverse media risk-tagged and contextualised. Auditable judgement delivered.
Investigate
Structured investigation workflow. AI-assisted case reasoning, evidence collection, and full audit trail from alert to resolution.
Monitor
Continuous transaction monitoring, behavioural analysis and typology detection across every relationship. Surfaces emerging risk before it becomes exposure. Available for selected deployments.
File
Every confirmed alert compiled into a structured, submission-ready SAR, with full supporting evidence and an auditable reasoning trail attached. Available for selected deployments.
Two Levels.
One Continuous Decision.
AML Watcher's agents move cases seamlessly from fast L1 screening through deeper L2 verification and complete judgement analysis, bringing your team in only when a decision is required.
Fast, Accurate, Built for Scale
High-volume screening with the precision to separate genuine risk from coincidental name matches, before a human analyst touches a case.
TruRisk Lite
Name matching against DOB, nationality and unique identifiers confirms or dismisses a hit at the point of screening, built for teams where onboarding speed is a competitive edge.
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DOB and nationality validation
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Screens AML data and adverse media
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True positive identification before cases reach analyst queue
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Auditable reasoning on every judgement
Biometric AML
Image-based identity confirmation that name-matching alone cannot replicate, backed by a dedicated biometric PEP repository.
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Largest biometric PEP database
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99% accurate facial match against entity records
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Resolves name ambiguity at the biometric level
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Resolves name ambiguity at the biometric level, integrates into existing onboarding workflows.
Deep Screening. Judgement-Grade Intelligence.
For relationships that carry material risk: enhanced due diligence, complex ownership, high-risk jurisdictions. L2 gives compliance teams the certainty to decide, document, defend, and keep watching once a relationship goes live.
TruRisk Advance
Full-stack identity re-assurance: every data point cross-referenced into a structured, evidence-backed risk judgement that an MLRO and a regulator can both rely on.
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Screens AML data and adverse media simultaneously
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Reassures identity across all available identifiers
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Data-backed judgement: auditable, explainable, defensible
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Built for complex, high-risk and high-value cases
True Adverse Media
Every name search returns adverse media hits across every entity that shares it. True Adverse Media resolves that at source. TruRisk isolates which hits belong to the subject being screened, and strips the rest, so analysts see only the media linked to the right entity, not everyone who shares the name.
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50,000+ global sources across every language
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NLP risk tagging across 400+ risk categories
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Entity-matched hits only: media linked to the screened subject, not the name
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Sentiment analysis distinguishes risk-relevant reporting from passing mentions
True Transaction
Most transaction alerts fire on rule matches with no knowledge of the entity behind them. True Transaction resolves that at the source. TruRisk scores every transaction against the entity profile, relationship history, and risk context, so analysts see only what is genuinely anomalous for that entity, not every transaction that triggered a rule. Available for selected deployments.
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Continuous monitoring across the full relationship lifecycle
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Every alert scored against entity profile and risk context, not just transaction patterns
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True alerts only: genuine anomalies surfaced, rule-match noise filtered
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Routes confirmed risk straight into case management and filing
From the first screen to the final filing
L1 clears the noise. L2 delivers the judgement. True Filing closes the loop, built to turn a confirmed alert into a structured, submission-ready SAR with the full reasoning trail from both levels attached, from detection to draft.
True Filing
Built to close the loop, True Filing takes the confirmed alert and the full reasoning trail from both screening levels and compiles a structured, submission-ready SAR from detection to draft, without manual intervention. Available for selected deployments.
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Built to generate SARs from confirmed alerts
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Full reasoning trail from both L1 and L2 attached
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Structured, submission-ready output from detection to draft
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Every action logged and retrievable for regulators
AML Watcher
MCP Servers
Connect AML Watcher's proprietary AML intelligence directly to your AI agents, compliance workflows and internal systems via the Model Context Protocol standard. No bespoke integration required.
No Integration Overhead
One MCP configuration connects any AI agent or compliance tool to AML Watcher's full data layer, sanctions, PEP, watchlists and adverse media, in real time.
Structured, AI-Ready Results
Every query returns structured intelligence with the context your agent needs to act accurately, not raw data requiring further interpretation.
Full Audit Trail on Every Action
Every agent-driven judgement is logged and retrievable, giving compliance officers and regulators a transparent record of every automated screening action.
The Agentic
AML State
From screening and verification through investigation, monitoring and regulatory filing, AML Watcher brings the AML lifecycle together on one proprietary intelligence platform. Book a demo to see what's live today and explore capabilities available for selected deployments.
(TruRisk)
90% false positive rate
Industry average across AML compliance alerts, the core operational burden TruRisk addresses
Industry average · AML Watcher research
$6.6B+ in fines
Global AML non-compliance penalties in 2023, regulatory exposure is accelerating
Global enforcement data, 2023
695 new sanctions
Financial sanctions introduced by the EU in 2024 alone, the pace of sanctions complexity continues to grow
EU sanctions data, 2024
Ready to see the full
Agentic AMLplatform?
Two agents live. A broader roadmap in progress. One proprietary data layer underneath all of it. Book a demo to see what's deployed today and to have an honest conversation about where we're building next.
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Find the right product mix and pricing for your business
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Gain expert insights with quick response time to your queriesGet customization options to tailor your solution