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AI-Powered Fraud Detection That Actually Works

Detect Fraud With Speed, Accuracy, and Intelligence

Fraud losses top $1T annually and most systems miss the mark. AML Watcher combines advanced algorithms and dynamic monitoring to detect complex fraud in real time, reduce risk exposure, and ensure airtight compliance through fraud detection software.

  • Tailored fraud scenarios with customizable rules
  • High-performance algorithms built for precision
  • Seamless onboarding with reduced operational risk
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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

Your Pain Points? Solved.

Drowning in AML Compliance Costs and Evolving Threats?

We get it—fraud threatens your reputation, resources, and regulatory standing. Outdated systems can’t keep up with today’s agile fraudsters. AML Watcher delivers accuracy, speed, and scalability in one platform—so you stay ahead of risk, without the overhead.

95% false postives

Traditional AML systems frequently generate false positive rates between 90% to 95%, leading to inefficiencies and inflated operational costs.

$61 billion annual compliance cost

Financial institutions are collectively incurring approximately $61 billion annually in compliance expenses, with 44% of institutions attributing this rise to increasing regulatory expectations.

Deteriorating Customer Trust

A significant 79% of financial institutions acknowledge that fraud incidents negatively impact customer trust, potentially leading to client attrition & reputational damage.

Why We’re Different

Smarter Algorithms. Greater Flexibility. Limitless Scale.

AML Watcher does more than scan transactions—it maps behavior, flags anomalies, and adapts in real time using global sender–receiver relationship analysis.

1000

Transactions/sec

<1%

False Positives

>99%

Accuracy

215+

Sanction Regimes

Why AML Watcher
Compliance
Risk & Fraud
Revenue Uplift
Compliance

Scan Transactions Globally

Ensure that no suspicious transaction goes unnoticed. Screen transactions against over 215 sanctions regimes and more than 2.6 million PEPs to mitigate risks and avoid fines.

  • Sanctions and PEP lists
  • Merchant Monitoring
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Risk & Fraud

Manage Risks in One Place

AML Watcher uses advanced algorithms to detect and block risks. Access data enrichment and linking analytics, cashback protection, and ATO protection in one place, allowing you to focus on growth.

  • Fraud Management SaaS
  • Fraud Decisions as a Service
  • Chargeback Protection
  • ATO Protection
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Revenue Uplift

Minimize Operational Costs

Eliminate manual reviews and inefficiencies that drain time and resources. AML Watcher’s accurate detection enhances workflows, allowing you to allocate human and financial resources toward business growth.

  • Alternative Credit Decisions
  • PSD2 Exemption Tracking
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All in One Fraud Detection Solution.

  • One Data Layer
  • One AI Engine
  • One Integration
Fraud Detection Solution

Built for Fraud Experts, by Fraud Experts

icon Harness the Power of AI and Network Intelligence

Real-time graph-network linking technology and AI models tailored to detect e-commerce fraud and manage risk efficiently.

icon Make Smarter, Real-Time Payment Decisions

Customize your rules with AI scoring and 2,500+ enriched attributes, turning raw data into precise, actionable insights.

icon Eliminate Manual Efforts

No more switching to spreadsheets. All the tools you need are in one intuitive platform.

icon Manage Risk at Scale with Ease

Our user-friendly interface simplifies risk management for small teams, so you don’t need technical skills to handle complex fraud challenges.

icon Unlock Advanced Analytics for Deeper Insights

Access powerful tools used by fraud analysts to dive deep into complex portfolios and uncover hidden risks.

icon Expert Support When You Need It Most

Our fraud-tech specialists are here to help you navigate challenges and achieve your business goals with tailored support.

Eliminate Emerging fraud threat

  • Live performance monitoring
  • Performance change alerts
  • Manual review and transaction tagging
  • Payment decision rules and rule simulations
  • Custom actions in rules
  • Score investigation tool
  • Linked transactions
  • Block and allow lists
  • Data enrichment and linking analysis

News and Press Releases

Publications

Fraud detection is critical to safeguarding your business. Why is it essential to proactively identify fraudulent activities? How do you navigate the complexities of fraud detection? And how can you reduce the challenge of false positives while ensuring accuracy?

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Blogs

How does effective fraud detection enhance your AML defences? How can businesses balance thoroughness with efficiency in fraud prevention? Discover the latest tools and techniques that are transforming the way we combat fraud in our latest blogs.

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How AML Fraud Detection Can Prevent Financial Crimes?

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Understanding FRAML: The Case for Combined AML and Fraud Prevention System

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Also loved by customers like you

Sanction Screening

Get up-to-date data from our carefully created database of 200+ sanction regimes, covering 80+ languages to meet your specific needs.

Learn more

PEP Screening

Screen PEPs using our proprietary database from 100,000+ data sources covering 235+ countries and states with the exclusive availability of local PEPs screening.

Learn more

Watchlist Screening

Get updated, local and global data on criminals, fugitives, warning lists, law enforcement, and whatnot from 235 countries and states.

Learn more

Adverse Media Screening

Get adverse media intelligence in any language from any country, tailored to your specific needs.

Learn more

Make your Fraud Detection Solution Secure & Protected

Stay ahead in the AML compliance game with AML Watcher. Designed to empower your enterprise, our fraud detection software ensures you're not just meeting standards but setting them. Book a Free Demo Now!

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