Alert!
Any Industry, Any Scale, We Help All!
False Positives Are Not A Threshold Problem. They Are A Data Problem.
Your compliance team spends 80% of its time on alerts that don't matter. The problem isn't your team, it's the data feeding your screening.
Most screening databases carry bare minimum identifiers. AML Watcher's proprietary data is 66% more enriched with year of birth, nationalities, and relative and close associate (RCA) linkages, the contextual layer that makes accurate matching possible in the first place.
See TruRisk in ActionAn Incredibly Robust AML Screening Engine Requires A Foundation Of Data
AML Watcher doesn't rely on third-party data aggregators. Our proprietary data is sourced directly from government registries, regulatory bodies, and law enforcement databases across 235+ countries.
15-minute sanctions refresh cycles mean your screening reflects the latest OFAC, EU, UN, and domestic list changes. 6 million PEP profiles with consistent Tier-4 depth. 50,000+ adverse media sources with 415+ risk categories. 80+ languages with phonetic and transliteration matching.
ComplyAdvantage does not publish their sanctions regime count, offers limited disputed territory coverage, and provides only 14 languages for name screening.
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See How Your Names Actually Match
The AML industry has struggled with false positives for years, with up to 90% of AML alerts still turning out to be noise.
AML Watcher is changing that. While many providers rely on broad claims, AML Watcher focuses on measurable performance that can be proven in real-world testing.
In a structured POC across 100,000 entities using customer data, AML Watcher reduced false positives by 44% and false negatives by 15%, demonstrating that stronger precision and better risk detection can coexist.
Experience Fewer False AlertsScreening and transaction monitoring. One platform. One platform. One audit trail.
Most compliance stacks force your team to manage screening and transaction monitoring in two disconnected systems. AML Watcher brings them together.
AML Watcher's Transaction Monitoring module supports fully configurable rule scenarios, AI-driven typology detection, and real-time alert triggering — all connected to the same entity screening engine that powers your PEP, sanctions, and adverse media checks.
Every TM alert is documented with the same audit-defensible rationale as your screening decisions. When regulators ask, you have a single, coherent compliance record — not a patchwork of vendor exports.
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Make Your Enterprise Secure and Protected
Cloud + On-Premise Deployment
Choose between cloud-hosted or fully on-premise deployment to meet data residency and regulatory requirements that cloud-only providers cannot satisfy.
ISO 27001 Certified
Built for regulated financial environments. End-to-end encryption, strict role-based access, and a full audit trail across every screening action.
99.9% Uptime SLA
Production-grade infrastructure with automated failover and dedicated support channels for mission-critical compliance operations.
RESTful API + Webhooks
Full API access with webhook notifications for real-time screening integration. Batch processing, single-query, and ongoing monitoring endpoints.
Audit-Ready Judgements
Every screening judgement includes documented rationale, match scoring breakdown, and data provenance. Built for regulatory examination.
GDPR and Data Sovereignty
Data processing controls that respect GDPR, local data sovereignty laws, and cross-border transfer restrictions. On-prem eliminates data residency concerns.
Integrated Transaction Monitoring
Rule-based and AI-driven transaction monitoring connected to the same entity screening engine. Configurable typologies, real-time alerts, and a unified audit trail — all in one platform.