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Stay Updated with AML Ongoing Monitoring

Keep track of customer profiles that are meant to change over time with ongoing monitoring to ensure real-time detection of changes in risk profiles that could potentially harm your business.

Global Challenges

Reduce the Cost of Compliance with AML Watcher

Simplify monitoring compliance with a complete suite of AML Solutions driven to fortify precision and efficiency with confidence. Lead beyond the common challenges, including

False Positives & Alert Fatigue

Industry professionals grapple with the overwhelming volume of alerts generated by ongoing monitoring, leading to false positives and the challenge of differentiating genuine threats from false positives that impact overall operational efficiency.

Advanced Technologies 

Integration of advanced technologies in the screening process is undeniable for industries as it impacts the efficiency and effectiveness of risk mitigation. Ensuring seamless integration of modern measures for stronger defense remains a persistent industry challenge.

Regulatory Compliance Complexity

Abiding by a complex and evolving regulatory framework presents a significant challenge in ongoing AML monitoring. Maintaining that monitoring practices align with changing regulations demands competitive monitoring protocols.

Customer Risk Profiling

Developing a comprehensive understanding of customer behavior across various channels and integrating this information into risk assessments requires advanced analytics and a unified approach to customer profiling.

What’s Included 

Receive Automated Alerts On Key Client Information

Speed up screening checks with customizable solutions to help you meet compliance and delegated authentication that dynamically adapts to unique business needs.

Minimize Risk with Automated Daily Monitoring 

Navigate through the tedious challenge of manually screening customers for changes in risk profiles by automating monitoring to identify risks as soon as possible. Avoid needless re-screening, fostering speed and accuracy across diverse business units.  

  • Custom risk levels
  • Adaptable “add list” feature
  • Ultra-low false positives
Minimize Risk with Automated Daily Monitoring 

Streamlined Case Management 

Monitor daily, high-risk customer data from people, entities, organizations, vessels, and aircraft to keep pace with regular changes, in-house communication, and audit trails using: 

  • Customer Analysis 
  • Enhanced Due Diligence
  • Ongoing Monitoring 
  • Alert Generation 
  • Risk-based Monitoring
Streamlined Case Management

Stay Informed of Ongoing Changes  

Ensure continuous updates for everyone interacting with your business, including vendors, business partners, and stakeholders. Keep an eye out for anything that changes across the customer lifecycle with AML Watcher’s reliable and comprehensive view of every business relationship. 

Stay Informed of Ongoing Changes  

Centralize Control Using Tailored Monitoring 

Each business is unique, so must be your monitoring measures. Keeping track of structural choices and needs, handle the screening process of thousands of searches with options that best align with industry standards and unique business needs. 

  • Batch screening
  • Rule-based risk monitoring
  • Custom list updates
  • Alert Generation 
  • Manage assignees
Centralize Control Using Tailored Monitoring 

Minimize Risk with Automated Daily Monitoring

Navigate through the tedious challenge of manually screening customers for changes in risk profiles by automating monitoring to identify risks at the earliest. Avoid needless re-screening fostering speed and accuracy across diverse business units.

  • Custom risk levels
  • Adaptable “add list” feature
  • Ultra-low false positives

Streamlined Case Management 

Monitor daily, high-risk customer data from people, entities, organizations, vessels, and aircraft to keep pace with regular changes, in-house communication, and audit trails using:

  • Customer Analysis 
  • Enhanced Due Diligence
  • Ongoing Monitoring 
  • Alert Generation  
  • Risk-based Monitoring

Stay Informed of Ongoing Changes

Ensure continuous updates for everyone interacting with your business, including vendors, business partners, and stakeholders. Keep an eye out for anything that changes across the customer lifecycle with AML Watcher’s reliable and comprehensive view of every business relationship. 
 
 

Centralize Control Using Tailored Monitoring

Each business is unique, so must be your monitoring measures. Keeping track of structural choices and needs, handle the screening process of thousands of searches with options that best align with industry standards and unique business needs.  

  • Batch screening
  • Rule-based risk monitoring
  • Custom list updates
  • Manage assignees

Continuous Monitoring

Access Up-to-the-Minute Updates with Ease

Real-time, updated data sourced directly from official lists without any delays, to minimize the burden on your compliance teams.

Timely & Flexible

Cost-Effective

Integrate Seamlessly

Comprehensive & Accurate

Get Compliance Right

Experience the Ease of Adaptable Monitoring

Set up monitored workflows to manage alarms, communicate, investigate, and manage risks at scale.

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