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Tackle Global Risk Alerts with Increased Flexibility

Get a comprehensive view of customer data, investigative cases, audit trails, and risk-based monitoring through intelligent, intuitive, and customized workflows.

Tackle Global Risk Alerts with Increased Flexibility

Understanding the Challenges 

Know The Impact Of Inefficient Case Management

Explore the wide range of industry challenges and critical need for a streamline and efficient case management system by confidently confronting gaps and reinforcing your defenses against evolving high-risk threats.

Ensure consistency across each case

Defining the checks that need to be performed for a particular case type, in which order, and depending on different outcomes, how each step conditionally routes to the next necessitates the need for efficient case management.

Make decisions that align with business objectives

Comprehensive data collection and consolidated steps to formulate opinions are a formidable challenge for compliance officers. The ability to centralize information on one platform, avoiding the need to navigate through challenges, is pivotal in addressing compliance challenges.

Get protection with tracked monitoring

The ability to monitor new and ongoing cases, evaluate the quality & detail of the investigation performed, and attach comments and suggestions for improvement against each audit trail logged into the system is crucial to maintaining regulatory compliance and workload distribution across the team.

Manage disputes with a systematic approach

The efficient handling of customer disputes, tracking resolutions and comments, and aligning processes with the decision and organizational objectives is a challenge for many industries. The need to establish a centralized in-house platform to streamline every step of multiple cases at once is undeniable.

Less complex, more efficient

All-Inclusive Case Management Operations

Fight fraud with the strength of AML Watcher by enabling faster business insights and quickly analyzing suspicious activity across the entire customer journey.

Powerful and Intuitive Case Management

Transpose compliance policies into investigative steps and optimize multi-phase processes with one centralized tool. Define decision points, specific handover rules, and user roles across departments for each category with AML Watcher facilitating thorough checks for organizations, ensuring adherence to industry regulations, and minimizing potential risks associated with KYC activities.

Configurable Risk-based Monitoring 

Proactively identify potential risks and take appropriate measures to mitigate them by ensuring a streamlined approach to case management. 

Enable risk-based monitoring and manage AML compliance processes with configurable workflows that allow compliance officers to classify cases based on industry-specific predefined criteria.

Track progress in real-time across in-team processes

Getting information across the organization about reviewing, investigating, and determining is a crucial aspect of effective case management.   

Enable role-based team collaborations with powerful AML Watcher’s case management, built-in to make collaboration, communication, and team-based processes an efficient part of the compliance process.

Document each investigation across case decisions

Efficiently manage decisions with a highly intuitive case management system that keeps track of all cases, either accepted or rejected, ensuring comprehensive management of all the records.

Maximize efficiency by prioritizing high-risk cases, fostering a well-coordinated approach to customer due diligence and regulatory compliance.

On-premise deployment & proactive notifications

Take full control of your data and investigate customers for monitoring, screening, and customer risk scoring with prompt case-relevant information centralized in-house deployment solution, keeping MLROs informed and up-to-date. 

Powerful And Intuitive Case Management

Transpose compliance policies into investigative steps and optimize multi-phase processes with one centralized tool. Define decision points, specific handover rules, and user roles across departments for each category with AML Watcher facilitating thorough checks for organizations, ensuring adherence to industry regulations, and minimizing potential risks associated with KYC activities.

Configurable Risk-Based Monitoring

Proactively identify potential risks and take appropriate measures to mitigate them by ensuring a streamlined approach to case management.

Enable risk-based monitoring and manage AML compliance processes with configurable workflows that allow compliance officers to classify cases based on industry-specific predefined criteria.

Track Progress In Real-Time Across In-Team Processes

Getting information across the organization about reviewing, investigating, and determining is a crucial aspect of effective case management. 

Enable role-based team collaborations with powerful watcher’s case management, built-in to make collaboration, communication, and team-based processes an efficient part of the compliance process. 

Document each investigation across case decisions

Efficiently manage decisions with a highly intuitive case management system that keeps track of all cases, either accepted or rejected, ensuring comprehensive management of all the records.

Maximize efficiency by prioritizing high-risk cases, fostering a well-coordinated approach to customer due diligence and regulatory compliance.

On-premise deployment & proactive notifications

Take full control of your data and investigate customers for monitoring, screening, and customer risk scoring with prompt case-relevant information and centralized in-house deployment solution, keeping MLROs informed and up-to-date.

Differentiate your workflow

Consolidated Case Management Experience

Replace multiple data indexes with one consolidated system of AML Watcher to manage customer onboarding, analysis, due diligence, ongoing monitoring, real-time alerts, risk-based scoring, and much more!

Comprehensive KYB

  • Document download access
  • Secure data privacy
  • Ongoing screening
  • Screening via geolocation

Automated Case Management

  • Risk-based rules
  • Business intelligence reports
  • Multiple client journeys
  • Multi-lingual support

User Control

  • End-to-end user permissions
  • Customizable notifications
  • Complete audit trails
  • 80% less setup time

Elevated Compliance

AML Watcher Helps In Your Compliance Strategy

Tackle the challenge of gathering complete insights about a range of cases with a powerful and intuitive case management system that conducts a harmonious collaboration of investigations, resolutions, and risk mitigation.

Adaptive Case Prioritization

Collaborative Case Notes

Seamless Integration 

Get Compliance Right

Simplify your Case Management Today

Experience the power of centralized control over customized lists to strengthen compliance efforts.

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