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
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 Outdated systems can’t keep up with today’s agile fraudsters.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.
Transactions/sec
False Positives
Accuracy
Sanction Regimes
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
Real-time graph-network linking technology and AI models tailored to detect e-commerce fraud and manage risk efficiently.
Customize your rules with AI scoring and 2,500+ enriched attributes, turning raw data into precise, actionable insights.
No more switching to spreadsheets. All the tools you need are in one intuitive platform.
Our user-friendly interface simplifies risk management for small teams, so you don’t need technical skills to handle complex fraud challenges.
Access powerful tools used by fraud analysts to dive deep into complex portfolios and uncover hidden risks.
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
What does “Good AML Data” mean for AML Watcher?
Your AML screening solution is as promising as the weakest link in your data chain.
DownloadPublications
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?
Learn MoreBlogs
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.
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 morePEP 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 moreWatchlist Screening
Get updated, local and global data on criminals, fugitives, warning lists, law enforcement, and whatnot from 235 countries and states.
Learn moreAdverse Media Screening
Get adverse media intelligence in any language from any country, tailored to your specific needs.
Learn moreMake 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!