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Solutions
- - - AML Screening
      
      Watchlist Screening
      
      Keep an eye on criminal risks using global watchlist screening
      
      Adverse Media Screening
      
      Screen for negative news using sentiment analysis
      
      PEP Screening
      
      Spot high-risk individuals with multi-tier PEP Screening.
      
      Sanctions Screening
      
      Screen accurately against government sanction lists.
      
      Corruption Monitor
      
      Track connection to corruption-related crimes with ease
      
      International Leaks Database
      
      Scale compliance program with real-time offshore insights
      
      Our Innovation
      
      Reducing False Positives in Name Screening with Biometric AML
      
      Using image-matching for effective AML
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Solutions
Features
- - - Features
      See how AML Watcher makes your life easier taking care of all your AML needs.
      
      Use Cases
      See how AML Watcher can be your compliance partner in your everyday Tasks
      
      Industries
      Explore the industries AML Watcher has revolutionized
      
      Biometric AML
      
      Reducing reliance on manual searches with one tap, image search.
      
      Case Management
      
      Investigative, Audit, and Monitor with intelligent, and customized workflows.
      
      Ongoing Monitoring
      
      ensure real-time detection of changes in risk profiles.
      
      Batch Search
      
      Run batch screening of with one-tap bulk submission.
      
      Configurable Risk Scoring
      
      Impactful risk assessment efficiently managing vast portfolios of risk profiles.
      
      Custom Whitelisting/Blacklisting
      
      Customise lists according to your needs to strengthen data security.
      
      Customer Onboarding
      
      Sanction Compliance
      
      Risk Assesment
      
      Employee Background Checks
      
      User Screening
      
      Donor Screening
      
      Government Procurement
      
      Vendor Screening
      
      Fraud Prevention
      
      Financial Services
      
      Law Enforcement
      
      Securities Commission
      
      Trade and Supply Chain
      
      Insurance
      
      Legal
      
      Gaming
      
      Gambling
      
      Investment
      
      Venture Capital
Features
Insights
- - - Insights
      
      News Room
      
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      Research Hub
      
      AML Country Guide
      
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      The AML Watcher’s Blog
      
      Featured
      
      Compliance Guidelines: Canada Read More
      
      Compliance Guidelines: Australia Read More
      
      Featured
      
      Donald Trump convicted on all 34 counts at the Hush Money Trial Read More
      
      New Singapore law quadruples fines for corporate service... Read More
      
      Featured
      
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      Featured
      
      How Gambling Sector Can Use Data Tools to Comply with... Read More
      
      How Compliance With Cyber Sanctions Help Firms Avoid... Read More
      
      Featured
      
      Current Use Cases of AI Technology in the AML Compliance View Event
      
      How Cyber Security Threats impact AML and Fraud? View Event
      
      Featured
      
      How El Chapo's Drug Cartel Facilitated Money Laundering? Read More
      
      Money Laundering Tactics Inspired by Money Heist Read More
Use Cases
Insights
Company
- - - Company
      
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Integrations
- - - Integrations
      
      Developers Guide
      
      Learn how to get started with AML Watcher
      
      On-Premise Solutions
      
      Deploy our solution on your server with effortless installation
      
      Product Updates
      
      Innovate Better, Detect Smarter, and Mitigate Faster
      
      Our Coverage
      
      Discover AML compliance regulations in your country
      
      Read More
      
      Our Innovation
      
      Innovate Better, Detect Smarter, and Mitigate Faster
      
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