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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