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
Improve Quality & Compliance Not Just Cost & Reliance
Screen customers in real time from any country in any language and take actions promptly strengthening the slowest process in your business processes, AML compliance.
- Increase AML processes speed by reducing false positives by 44%.
- Protect your businesses by reducing false positives by 15%
- Scalable solution to fit your AML/CFT requirements
The Challenge
Anonymous and untraceable Transactions can be Risky
Fintechs needs to be fast, proactive and globally accessible. Traditional AML vendors lack the geographical and jurisdictional coverage required to meet aml regulations. they miss data of disputed territories and countries with less than 100,000 population.
Our Solution
Screen millions of entities from anywhere, any Language
Fintechs like Payments and Money Transfers, Lending and Credit, Wealth Management, Invoice Financing, Personal Finance and Budgeting, require fast pace AML Screening tool to accelerate their weakest link in the customer onboarding and transactions processes.
Customize your AML solutions to fit your business
Compliance can be complex and daunting, but not with AML Watcher. Screen your customers and partners against millions of unified data sources, enabling quality AML screening.
- Data coverage with 235+ countries and states
- Transliteration capabilities in more than 80 languages
- Real time updates for proactive risk detections
Protect Global Transactions from Money Laundering
Grow beyond jurisdictional limitations. Leverage a comprehensive index, localised in 80+ languages, to ensure AML compliance with regional, national, and international AML laws against illicit activities.
- Data coverage with 235+ countries and states
- Transliteration capabilities in more than 80 languages
- Real time updates for proactive risk detections
Overcome crypto currency challenges
Screen crypto wallet addresses and stay ahead of evolving AML regulations. Enable secure transactions without the risk of noncompliance.
- Stay fully compliant with crypto AML regulations
- Gain in-depth risk analysis of wallet addresses
- Data updates as frequently as every 15 minutes
Don't just take our word; hear from our clients!
Navigating through adverse media sources often chaotic and overwhelming content can be challenging. Still, AML Watcher's proprietary biometric data matching capabilities can achieve complete accuracy and filter out false positives.
Anti Money Laundering Officer
AML Watcher maintains such features as 1300 plus diverse watch-list databases, over 200 comprehensive sanction regimes, 235 plus countries while ensuring comprehensive coverage, over 5000 reputed and reliable media sources with global coverage, 80 plus languages enabling multilingual reach, and finally over 100,000 unique reliable data sources.
Sanctions Advisor / Associate Director
AML Watcher's vision is to create a simple solution with as little operator activity as possible, which can improve the defense against money laundering and reduce the impact of money laundering.
Head of Compliance - Eleving Consumer Finance CEO / Founder - Edulatica
Empower your AML compliance!
What does “Good AML Data” mean for AML Watcher?
Your AML screening solution is as promising as the weakest link in your data chain.
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Publications
AML screening is essential for the fintech industry, but managing its complexities can be daunting. How do you ensure robust compliance while maintaining seamless customer experiences? Discover strategies and insights in our latest publications.
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Blogs
What role does AML screening play in safeguarding your platform against financial crime? How can fintechs balance regulatory requirements with scalability and innovation? And what tools are transforming screening for sanctions, adverse media, PEPs, and more? Explore these topics and more in our latest blogs.
