Alert!
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 negatives 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.
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
- 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
- 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
- Stay fully compliant with crypto AML regulations
- Gain in-depth risk analysis of wallet addresses
- Data updates as frequently as every 15 minutes
Industry Use Cases
AML Watcher provides comprehensive compliance solutions tailored to the unique challenges of modern sharing economy platforms.
Ride Hailing Platforms
Drivers join fast and operate daily. AML Watcher screens every driver at onboarding and keeps watching, so one bad actor doesn't become a platform liability.
- Screen drivers at signup against sanctions, watch lists and adverse media in one pass.
- Ongoing monitoring flags a status change the moment a cleared driver appears on a new list.
- TruRisk AI confirms true positives in under 10 seconds, no analyst time wasted on noise.
Home Sharing Platforms
Short-term rentals are a well-documented route for laundering through cash-like transactions. AML Watcher screens hosts and payment flows before a booking clears.
- Screen hosts and corporate property owners against PEPs, sanctions and adverse media at signup.
- International Leaks database uncovers UBOs hiding behind layered property structures.
- Transaction monitoring detects structuring and unusual payout velocity across your portfolio.
Freelance Marketplaces
Cross-border payouts happen every minute. AML Watcher screens both freelancers and clients, and checks every payout before funds leave the platform.
- Screen all users at onboarding across sanctions, watchlists, PEPs and adverse media in 235+ countries.
- Payment screening checks every beneficiary before a payout clears, stopping prohibited transfers before they happen.
- Anti-bribery and corruption checks flag freelancers with documented exposure before engagement begins.
Delivery Platforms
Gig couriers are onboarded at scale and paid daily. AML Watcher keeps compliance moving at the same pace as your operations, automatically.
- Bulk screen your entire courier fleet at onboarding, sanctions, PEPs and watchlists processed simultaneously.
- Ongoing monitoring auto-rescreens every active partner and alerts your team the moment a status changes.
- Custom risk scoring routes low-risk profiles through instantly and sends flagged cases straight to analysts.
Peer-To-Peer Marketplaces
P2P platforms are attractive to bad actors because transactions look ordinary. AML Watcher screens both sides of every deal before money moves.
- Screen buyers and sellers at sign up across PEPs, sanctions, watchlists and adverse media, both sides of each transaction.
- Transaction monitoring detects structuring and unusual payment velocity across your marketplace in real time.
- SIPs and SIEs screening catches criminal entities that fall outside standard PEP and sanctions lists.
What People Say About It
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.
