Every Story Starts With A False Positive.

See how compliance teams cut alert noise, cleared review backlogs, and got audit ready on AML Watcher.

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3,500+

watchlists screened in one run

80+

languages covered for adverse media

60+

countries in the investor base

• Cross-border compliance Fintech Payments Latin America

  How LaFinteca built one screening standard for every partner across every jurisdiction

  LaFinteca is a Latin America focused payment gateway, connecting businesses to local payment methods from PIX in Brazil to OxxoPay in Mexico, and partnering with regulated banks and payment processors along the way.

  
• Crypto and digital assets Fund management Global

  How BostonTrading built institutional-grade investor screening for a fund with backers in 60+ countries

  BostonTrading is an Australian-born, US-based fund manager that issues Bostoncoin, the world's first diversified crypto mutual fund, with investors across more than 60 countries.

  

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Trusted by teams processing compliance at scale.

AML Watcher supports organizations operating across fintech, banking, crypto, payments, and identity verification.

25%

of global KYC volume represented by companies using AML Watcher