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Manage Millions of Risk Profiles with Convenience

We help businesses simplify global expansion with custom-built solutions. AML Watcher powers adaptive risk assessment across enterprises while efficiently managing vast portfolios of risk profiles across low, medium, and high-risk thresholds.

Covered Features

Manage Risks Your Way with User-Friendly Solutions

Take complete control of AML risk management by seamlessly integrating into your compliance program all-encompassing AML  solutions, including

Quantifying risks for seamless onboarding 

Enable 360-degree risk profiling at a scale from high to low across multiple dimensions based on their significance and likelihood to pose a risk. Leverage a dynamic risk view prioritizing optimized use of resources for relevant screening prioritization. 

Quantifying risks for seamless onboarding 

Comply better with faster insights 

Establish a flexible risk-based approach, creating a solid defense against financial crime, money laundering, corruption, and other illicit activities. Encompass a screening framework meticulously aligned with global compliance standards, ensuring a clear understanding of risk aperitif and fast insights.

Comply better with faster insights

Build Custom Risk Scoring Models 

Ensure that each risk assessment is finely tuned to the unique characteristics of the customers being onboarded. Leveraging pre-set risk parameters for entities and individuals enables risk assessments that are tailored, precise, and up-to-date.  

Build Custom Risk Scoring Models 

Reduce noise with minimal false positives

Embed your workflow with adaptable risk levels and achieve fine-grained relevant caution alerts. Enable more efficient screening by dedicated efforts to credible alerts, drilling down false positives, and resource allocation. 

Reduce noise with minimal false positives

Quantifying risks for seamless onboarding

Enable 360-degree risk profiling at a scale from high to low across multiple dimensions based on their significance and likelihood to pose a risk. Leverage a dynamic risk view prioritizing optimized use of resources for relevant screening prioritization. 

Comply better with faster insights

Establish a flexible risk-based approach, creating a strong defense against financial crime, money laundering, corruption, and other illicit activities. Encompass a screening framework meticulously aligned with global compliance standards, ensuring a clear understanding of risk aperitif and fast insights

Build Custom Risk Scoring Models

Ensure that each risk assessment is finely tuned to the unique characteristics of the customers being onboarded. Leveraging pre-set risk parameters for entities and individuals, enables risk assessments that are tailored, precise, and up-to-date..

Reduce noise with minimal false positives

Embed your workflow with adaptable risk levels and achieve fine-grained relevant caution alerts. Enable more efficient screening by dedicated efforts to credible alerts, drilling down false positives, and resource allocation.

Scale Safely

Your partner in a risk-based approach

Central to FATF recommendations, we make efforts to provide a tailor-made plan for your business, fortifying compliance by leading industry standards with the most comprehensive AML sanctions screening platform.

Simple Configuration 

Easy Integration 

Time-saving Stratification  

Uncover Challenges 

Above and Beyond Traditional Screening

AML Watcher provides user-friendly, adaptable, and advanced solutions to deal with risk mitigation challenges across the globe

High-Level Fraud

Major financial crimes involve collusion among executives, which is a formidable challenge to detect. Blocking such malfeasance requires measures beyond conventional screening.
Custom risk mitigation models, including risk scoring, 4-tier PEP levels, and sentiment analysis, enable in-depth analysis and protection against corrupt practices to flow through your business.

External Sources

Contrary to popular checks of Sanctions, PEP, and Watchlists, evidence from external sources such as Adverse Media and Leaks Database is crucial.
By offering a consolidated database including regional, national, and international records, our index is localized in 80+ languages across 235+ countries and states to offer the most comprehensive screening against financial crimes.

Cognitive Biases

Culturally sound narratives add to the cognitive bias of downplaying warning signs and professional skepticism among management,
auditors or regulators to detect intricate crimes.
Smart audit trails and a structured view of every profile enable sound decision-making across business units.

Get Compliance Right

Automate Alerts With Custom Scoring Models.

Witness the future of AML with personalized risk thresholds. Let’s get started today!

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