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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
Efficient Anti-Bribery and Corruption Compliance With better data
Combat bribery and corruption risks by screening court orders, law enforcement documents, media and international leaks database from any country and language. As global regulations tighten, Anti-Bribery and Corruption (ABC) compliance has never been more critical.
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What Makes Us Stand Out
Anti-Bribery and Corruption Compliance Solution with Structured Risk Intelligence
AML Watcher’s Anti-Bribery and Corruption screens customers for corruption and bribery-related risks across multiple judicial and law enforcement documents, 5000+ media sources, and international leaked databases and provides a consolidated risk assessment based on the client’s data.
Access curated, globally sourced data on corrupt entities to monitor high-risks and mitigate threats.
Reduce manual effort and enhance efficiency with automated workflows
Tailor compliance programs to fit your industry, supply chain, and operational priorities.
Screen Corrupt entities with adverse media using corruption-related keywords.
Experience Our Impact
What can Our ABC data do for you
- Reduce false negatives by 15% when analyzing relationships with customers, vendors, and third parties to detect bribery risks.
- Save 90% of the time spent on repetitive tasks with streamlined workflows.
- Cut false hits by up to 44% with intelligence-driven automation.
Why AML Watcher
Why Are we the perfect fit?
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You get to comply effortlessly with anti-corruption frameworks like the FCPA, UK Bribery Act, and OECD Guidelines.
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You get continuous coverage from virtually the whole media for corruption-related keywords.
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You can access detailed data on PEPs, and their RCAs backed by 10,000+ hours of compliance expertise.
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You Seamlessly integrate advanced analytics into your due diligence process, enabling confident, well-informed decisions.
How we will make it happen for you
What makes us the best for your risk-
based approach
Custom Risk Scoring
Create tailored risk engines to determine the risks associated with your clients for better risk assessment.
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Custom Sources
Specify your data sources, whether country-specific or industry-specific and set the frequency for data crawling.
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Custom Whitelisting/Blacklisting
Custom label individuals into whitelists and blacklists based on their risk assessment.
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Where Can We Help?
How we make Corruption Monitoring better?
We create our own structured database
We have realized that current AML Databases are prone to errors, that why we have created efficient and effective database.
We cover each inch of this earth
Our database includes even those countries that are either disputed or have population of less than 100,000.
Our Data Includes & enhanced risk detections
You get access to legal cases of 235+ countries and states, for enhance corruption risk detection.
We provide analysis Backed research
Our team of researchers have created risk scoring engines so you can make data-backed decisions.
Learn More About Anti-bribery and Corruption
We know the ABC of Anti-Bribery and Corruption
Publications
Why is in-depth corruption monitoring so crucial for your compliance framework? How do you tackle the complexity of global monitoring processes? And most importantly, how do you minimize the impact of false positives while staying ahead of risks?
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Blogs
What role does corruption monitoring play in strengthening your organization's defences? How can businesses achieve the perfect balance between thorough coverage and operational efficiency? Discover the latest innovations reshaping the landscape of corruption monitoring and learn how to stay one step ahead in our expert blogs.
