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Financial Crime Intelligence for Law Enforcement & Investigative Agencies
AML Watcher equips FIUs and anti-corruption teams with cross-border intelligence, broad data coverage, and precise matching to trace illicit funds and support investigations.
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Industry Use Cases
AML Watcher provides purpose-built intelligence infrastructure for every specialist law enforcement function, from financial intelligence and asset tracing to cybercrime attribution and anti-corruption investigation.
Financial Intelligence Units
FIUs aggregate SARs and analyze transaction flows to support investigations. AML Watcher enables analysts to corroborate entities against global watchlists, leaks, and adverse media in a single query.
- Cross-reference investigation subjects against 3,500+ watchlists, 215+ sanctions regimes, and international leaks in a single search.
- TruRisk AI surfaces true positives with structured, auditable reasoning, not just a flag, but a justification ready for intelligence dissemination
- Batch screening processes large entity lists simultaneously, handling high-volume investigation queries without delay.
Financial Crime Units
Financial crime investigations require tracing funds across layered structures and cross-border movements. AML Watcher provides network intelligence and leak data to surface hidden ownership not visible in standard registries.
- International leaks datasets expose hidden financial links and cross-border connections missed by standard compliance data.
- Crypto wallet screening across 415+ risk categories traces illicit funds through mixing services, darknet markets and cross-chain layering
- Debarment, enforcement and disciplinary lists from global regulators surface entities with regulatory exposure.
Cybercrime Units
Cybercrime proceeds flow through crypto before entering traditional finance. AML Watcher’s crypto intelligence layer helps attribute wallets, trace illicit flows, and identify fiat off-ramps.
- Screen crypto wallets across 415+ risk categories: ransomware, darknet marketplaces, mixing services, illicit exchange exposure and sanctions
- Cross-reference wallet addresses against sanctioned individuals and entities, critical for identifying OFAC-designated ransomware operators
- SIPs and SIEs dataset covers cybercrime-linked individuals beyond sanctions and PEP lists.
Anti-Corruption Agencies
Corruption investigations focus on links between political exposure and financial benefit. AML Watcher provides comprehensive PEP coverage, RCA data, and anti-bribery intelligence beyond standard PEP lists.
- All four FATF PEP levels, Level 3 mayors and Level 4 local officials frequently involved in procurement corruption are fully covered
- Dedicated ABC dataset for FCPA and UK Bribery Act cases with documented bribery exposure records.
- Biometric face data of politicians supports image-based identity checks in contested identity investigations.
Asset Recovery Units
Asset recovery requires tracing proceeds of crime across entities and jurisdictions. AML Watcher provides cross-border intelligence and continuous monitoring to help locate and preserve assets before dissipation.
- International leaks database uncovers assets concealed in offshore structures using millions of records from authorized sources.
- Ongoing monitoring alerts when a subject’s sanctions, PEP, or adverse media status changes, enabling proactive action before funds move.
- Every entity search, match, and case action is timestamped with a full audit trail built for asset recovery courts.
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
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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 crucial for the insurance industry, but navigating its complexities can be challenging. How do you ensure thorough risk assessments while minimizing fraudulent claims? Uncover strategies and insights in our latest publications.
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Blogs
What role does AML screening play in protecting your business from financial crime? How can insurers balance regulatory compliance with efficient claims management? And what tools are reshaping screening for sanctions, adverse media, PEPs, and more? Dive into these topics and more in our latest blogs.
