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Convenient Whitelist/Blacklist Management

Experience the power of centralized control over customized lists to strengthen compliance efforts and data security to users. Get started today!

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What’s Included 

Centralized Control, Pioneered Solutions

By enabling faster remediation and accurate alerts from curated global data, fine-tuning risk strategy, and alert disposition, we are driven to set the industry standard with reduced false positives and custom whitelisting capabilities.

Elevate Compliance With Strong Screening Measures

Designed to enhance the precision and adaptability of the screening process, our compliance-focused, customer-centric verification measures are designed to elevate compliance strategy, where every screening round is a testament to excellence and credibility. Modify your screening process with:

  • Customizable Watchlist
  • Differentiable rules 
  • Business-specific suspicious behavior 
  • Reshaping White/Black Labeling Capabilities 
Elevate Compliance With Strong Screening Measures

Redefine Global Compliance With Aml Watcher’s Competitive Edge

Set new benchmarks in the competitive fight against FinCrime by adapting well to the complex realm of regulatory framework. Navigate seamlessly through local laws with a user-friendly interface, ensuring screening is not only comprehensive but also innovative. Our competitive edge includes:

  • Localised in 80+ languages 
  • Support from 235+ countries and states
  • Custom insights
  • Routing flexibility & control 
Redefine Global Compliance With Aml Watcher’s Competitive Edge

User-Friendly Accessibility For Intuitive Screening

Prioritize ease and security with AML Watcher's user-friendly accessibility for seamless navigation. Discover a solution that not only simplifies the screening process but enhances efficiency with a user-centric approach that aligns well with unique business models for a seamless experience, including:  

  • Minimal training required 
  • Compliant with local laws 
  • Easy to navigate 
  • No data outages & delays
User-Friendly Accessibility For Intuitive Screening

Seamlessly Integrate Into Your Existing Workflow 

Discover a timeless synergy between AML Watcher and your operational ecosystem by centralizing data and ensuring a smooth flow of information across the entire organization,  fostering compliance and accessibility by enabling: 

  • On-premise deployment 
  • Data Synchronization 
  • User-friendly
  • API Integrated  
Seamlessly Integrate Into Your Existing Workflow 

Elevate Compliance With Strong Screening Measures

Designed to enhance the precision and adaptability of the screening process, our compliance-focused, customer-centric verification measures are designed to elevate compliance strategy, where every screening round is a testament to excellence and credibility. Modify your screening process with:

  • Customizable Watchlist/Blacklist
  • Differentiable rules
  • Business-specific suspicious behavior
  • Reshaping White/Black Labeling Capabilities

Redefine Global Compliance With Aml Watcher’s Competitive Edge

Set new benchmarks in the competitive fight against FinCrime by adapting well to the complex realm of regulatory framework. Navigate seamlessly through local laws with a user-friendly interface, ensuring screening is not only comprehensive but also innovative. Our competitive edge includes:

  • Localised in 80+ languages
  • Support from 235+ countries
  • Custom insights
  • Routing flexibility & control

User-Friendly Accessibility For Intuitive Screening

Prioritize ease and security with AML Watcher's user-friendly accessibility for seamless navigation. Discover a solution that not only simplifies the screening process but enhances efficiency with a user-centric approach that aligns well with unique business models for a seamless experience, including:

  • Minimal training required
  • Compliant with local laws
  • Easy to navigate
  • No data outages & delays

Seamlessly Integrate Into Your Existing Workflow

Discover a timeless synergy between AML Watcher and your operational ecosystem by centralizing data and ensuring a smooth flow of information across the entire organization,  fostering compliance and accessibility by enabling: 

  • On-premise deployment
  • Data Synchronization
  • User-friendly
  • API Integrated

Collaborative Excellence

Convenient in Collaboration

AML Watcher helps prevent financial crime and money laundering with multifaceted screening of customers across all dimensions while keeping businesses informed of emerging risks with:

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Enhanced Efficiency

Customizable Workflow

Robust Risk Prevention 

Industry Challenges

Why Is It Crucial To Have Custom Labeling?

In accordance with the Manhattan District Attorney's Office, since 2009, six banks have been required to forfeit more than $2.4 billion as part of settlements for breaching US sanctions legislation and New York State statutes, including

Risk Variability Across Entities

Non-Compliance With Local Laws

Inefficient Screening Protocols

Lack of Custom Labeling Capabilities

By truly understanding the requirements, regions, industries, services, and business models, AML Watcher provides the support you need to establish a successful compliance business.

Get Compliance Right

Embrace Compliance with Ease

Experience the power of centralized control over customized lists to strengthen compliance efforts.

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