Alert!
Compliance Guidelines: Canada
Compliance Guidelines: Australia
Australia’s AML/CFT Law Tranche2 Expanding Compliance Requirement
SRA Announces New AML Regulations for Legal Professionals
Why Should states conduct AML Due Diligence for CBI/RBI Investment Schemes?
How can businesses comply with US sanctions on vessels?
Current Use Cases of AI Technology in the AML Compliance
How Cyber Security Threats impact AML and Fraud?
5 Keyword Search Challenges in Negative News Screening
6 Best Practices For Efficient PEP Screening
Comprehensive Customer Screening Made Easy
Leverage cutting-edge biometric AML screening to ensure customers credibility compliant with regulatory requirements. Ensure that your customers are who they claim to be by utilizing advanced verification measures.
One-Click Verification
Comply Safely, Screen Simply
AML Watcher is driven to establish industry benchmarks with cutting-edge customer screening, risk assessment, and fraud prevention. Proactively screen, track, and report suspicious activity across individuals and entities.
Achieve Accuracy With Unmatched Data Quality
Mitigate the risk of fraudulent activities by maintaining consistently accurate and up-to-date databases through ongoing customer screening.
- Multi-Layered Risk Detection
- High-Precision Data Sources
- Real-Time Data Updates
- Advance Data Enrichment
Identify High-Risk Individuals in Seconds
Screen customers across industries by flagging high-risk individuals with unparalleled accuracy. Improve due diligence with adaptable risk levels ascribed to each customers by:
- Custom Fuzzy Logic Matching
- Industry-Specific Risk Thresholds
- Custom Add List" Feature
- Location Specific Screening
- Tailored Risk Mapping
Keep track of evolving risks
Rapidly track and delve into dubious activities or trends thwarting real-time money laundering operations by frequently reviewing
customer profiles against global watchlists and risk databases.
- Proactive Risk Analysis
- Enhanced Due Diligence
- Configurable Process Automation
- Streamlined Case Management
- Rapid Audit Trails
Comply with global sanction regimes with confidenceÂ
Abide by rigorous global AML requirements, intended to eradicate malicious acts, fraudulent activities, and other illicit activities, enabling Â
- Enhanced Global Compliance
- Minimize False Positive
- Cross-Border Operations
- Batch Processing
- Integrated Global Databases
Insight to Challenges
Danske Bank Pleaded Guilty For Incompetent Customers Verification
The US Department of Justice instigated proceedings against Danske Bank, citing deficiencies in the bank's Anti-Money Laundering (AML) controls of customer screening. Significant lapses in due diligence protocols led to challenges including:
An inefficient customers verification system enabled billions of suspicious transactions.
Incompetent compliance incurred substantial legal repercussions.
Lack of high-risk customer screening exhibited real-time threats.
Customer-Centric Innovation
Driven By Customer-Focused Approach
Committed to prioritizing adaptability, innovation, and an unparalleled screening experience, empower your compliance and security measures with a customer-centric approach driven to elevate efficiency, accuracy and confidence by enabling:
Custom Sanctions Screening
Adaptable Risk Scoring
On-Premises Deployment
Initiative Driven Protocols
Save Time with Effortless Screening
Prevent illicit access, fraud event threats, and sensitive data loss with our expeditious and streamlined AML customer screening processes.
