Alert!
Compliance Guidelines: United Arab Emirates
Compliance Guidelines: Germany
UK to Launch World’s First Sanctions Regime to Target Upstream People Smuggling
Utah Lawsuit Alleges TikTok Livestreams Facilitated Money Laundering Activities
Why Should states conduct AML Due Diligence for CBI/RBI Investment Schemes?
How can businesses comply with US sanctions on vessels?
Difference In AML: DNFBPs Vs Financial Sector
Difference in EU and US Sanctions Programs - How It Impacts Compliance?
How Regulatory Gaps Fueling Money Laundering in High Risk Jurisdictions?
Mapping Anti-Money Laundering Regulations in Malaysia
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
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
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
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
All in One Fraud Detection Solution.
- One Data Layer
- One AI Engine
- One Integration
Built for Fraud Experts, by Fraud Experts
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.
Make Smarter, Real-Time Payment Decisions
Customize your rules with AI scoring and 2,500+ enriched attributes, turning raw data into precise, actionable insights.
Eliminate Manual Efforts
No more switching to spreadsheets. All the tools you need are in one intuitive platform.
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.
Unlock Advanced Analytics for Deeper Insights
Access powerful tools used by fraud analysts to dive deep into complex portfolios and uncover hidden risks.
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.
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.
