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Ready to reduce your AML compliance costs by 50%?

  • Access our proprietary database for more accurate AML insights.
  • Audit your current solution & minimize changeover risk through 24/7 support.
  • Understand key factors to consider when evaluating an AML solution.
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AML Watcher has unified conflicting definitions of PEPs and Watchlists while covering all sanction regimes, and local media sources. Data is categorized, cleaned, and enhanced with advanced name matching, accurately screening in multiple languages...

Robert
Robert L. Williams III

Sanctions Advisor / Associate Director

Quotation icon image

AML Watcher has unified conflicting definitions of PEPs and Watchlists while covering all sanction regimes, and local media sources. Data is categorized, cleaned, and enhanced with advanced name matching, accurately screening in multiple languages...

Robert
Robert L. Williams III

Sanctions Advisor / Associate Director

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Red Strings
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Argo
Bitcoin Point
Zero Cap
Yolova
GARD
insurance_logo
tswccul
Petro
Tech
Tech
First Stance Logo
Clifton Blake Logo
Mercado Bitcoin
IPPO Pay Logo
Winstant Pay Logo
Lidya Trade
Paytently
Gophonix Solution Logo
OBT
Green Coward
Proove ID
Pay Reel Logo
Tax Point
Yolova
GARD
insurance_logo
tswccul
Petro
Tech
Tech
Red Strings
Katalyst Properties
Argo
Bitcoin Point
Zero Cap

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FAQs

Frequently Asked Questions

AML Watcher employs its own technology to integrate all of the databases(hence proprietary data), ensuring complete control over its data sources and eliminating cost fluctuations. We have perfected our algorithms to provide efficient and precise results, lowering contingency costs.

Most AML solutions claim to reduce false positives, yet they rely on the same third-party data sources—leading to identical issues across providers. AML Watcher eliminates this redundancy with its proprietary database and advanced name and face-matching technology, ensuring greater accuracy. Compare your current solution against AML Watcher with a no-cost, full-featured proof-of-concept to see the difference firsthand.

AML Watcher is GDPR and ISO-compliant, integrating only authentic databases from public authorities and relevant institutions. Our data is continuously updated and refined for maximum accuracy. With the most extensive listed data sources, we ensure comprehensive coverage, leaving no high-risk entity unchecked.

Choosing the right AML screening provider requires evaluating key factors such as costs (both explicit and implicit), search volume, scalability, solution modularity, and regulatory compliance.

AML Watcher offers industry-leading ROI and cost efficiency—with all screening solutions included in a single pricing model. Our GDPR and ISO-compliant database is continuously updated and refined for accuracy and efficiency.

Explore our Buyer’s Guide for a step-by-step approach to selecting the best AML solution for your needs.

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