AML Watcher | 99% Accurate Fraud Detection & Fast AML Compliance.

We Know Your Struggles

Rising Regulatory Pressure and Compliance Costs? We Solve the Challenges, So You Don’t Have To!

We recognize that fraud affects both your financial stability and business reputation. Traditional AML solutions often fall short in detecting changing, sophisticated fraud techniques. But with AML Watcher, you get Accuracy, Speed, and Adaptability — all in one comprehensive solution.

1000 Transactions/
sec

Screen transactions at speeds of up to 1,000 per second.

1% False
Positives

Detect with 99% accuracy, eliminating false positives and noise.

215+ Sanction
Regimes

Screen transactions across 215+ sanctions regimes & 2.6M+ PEPs to mitigate risk and fines.

What Makes Us Stand Out

Access to Smarter Algorithms for
Enhanced Adaptability and Scalability

AML Watcher goes beyond transaction monitoring, analyzing global sender-receiver relationships.
Our advanced data algorithms ensure that no suspicious payment goes unnoticed.

Evolving AML regulations require quick, accurate fraud detection. AML Watcher achieves 99% accuracy, cutting false positives to 1% for confident decisions.

AML Watcher protects your business and customers, ensuring security without disrupting operations and helping you avoid penalties and reputational risks.

Eliminate manual reviews. AML Watcher optimizes workflows, facilitating improved resource allocation for organizational growth.

Screen 1,000 transactions per second with AML Watcher’s advanced data algorithm — fast, accurate, and risk-free.

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.

1. Sanctions and PEP lists
2. Merchant Monitoring

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.

1. Fraud Management SaaS
2. Fraud Decisions as a Service
3. Chargeback Protection
4. ATO Protection

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.

1. Alternative Credit Decisions
2. PSD2 Exemption Tracking

News and Press Releases

Publications

While working with PEPs is often a necessary part of doing business, why is it crucial to screen them? How do you navigate the complexities of PEP screening? And how you overcome the notorious “false positives” challenge?

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Blogs

What role does PEP screening play in strengthening your AML defences? How can businesses strike the right balance between thoroughness and efficiency? And what new tools are reshaping how we handle this critical task? Find out in our latest blogs.

6 Best Practices For Efficient PEP Screening

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Do Domestic PEPs And Foreign PEPs Be Treated The Same?

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Also loved by customers like you

Sanction Screening

Get up-to-date data from our carefully created database of 215+ sanction regimes, covering 80+ languages to meet your specific needs.

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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.

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Watchlist Screening

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

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Adverse Media Screening

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

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Accurate Fraud Detection With Advanced Algorithms