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 AMLÂ solutions, including
Quantifying risks for seamless onboardingÂ
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.Â
Comply better with faster insightsÂ
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 appetite and fast insights.
Build Custom Risk Scoring ModelsÂ
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. Â
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.Â
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.Â
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 ConfigurationÂ
Easy IntegrationÂ
Time-saving Stratification Â
Uncover ChallengesÂ
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!