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The People Behind AML Watcher

Meet The Team Protecting Global Finance

A global team of compliance experts, technologists, and innovators, united by a single mission: making financial crime prevention accessible at scale.

235+ Countries covered
10+ Years in RegTech
Leadership

Built By An Entrepreneur Who Has Spent 15+ Years Shaping Compliance Technology Globally.

Khurram A. speaking
"We built AML Watcher because compliance should protect businesses, not paralyze them. With AI-driven screening, real-time intelligence, and coverage across 232+ countries, we give compliance teams the power to act, fast, confidently, and at scale."
Khurram A. Founder — AML Watcher
15+ YEARS IN TECH
235+ COUNTRIES COVERED
1K+ PROFESSIONALS LED

Our Team

1,000+ PROFESSIONALS
10K+ BUSINESSES SERVED
10+ YEARS IN KYC
AMLWatcher is built and backed by Programmers Force, a global leader in KYC and RegTech trusted by 10,000+ businesses for over a decade. Behind AMLWatcher is a 1,000+ person organization dedicated to compliance, technology, and customer success.
Organisation image

Shared Functional Teams • Parent Organisation

Research KYC & RegTech R&D
Marketing Brand & demand gen
Technology Engineering & product
Finance Planning & operations
Compliance Regulatory & risk

Backed by 10+ years in KYC & RegTech

1,000+ professionals 10,000+ businesses globally
Innovations Our Team Is Working On

Introducing TruRisk Agent — AML compliance, reimagined with AI.

Our team is building the next generation of compliance intelligence. TruRisk Agent automates AML screening end-to-end — slashing manual workload and cutting false positives so your team can focus on real risk.

NOW IN BETA

TruRisk Agent

An autonomous AI agent that continuously monitors, scores, and resolves AML alerts in real time — reducing analyst time on low-risk cases and surfacing only what truly matters.

80%
LESS MANUAL WORK
95%
FEWER FALSE POSITIVES
3×
FASTER DECISIONS
TruRisk Agent — Live Queue
ACTIVE
Nexbridge Holdings Ltd
CLEARED
Gulf Trade Partners FZE
REVIEW
Polaris Capital Group
FLAGGED
Batch Processing — Today's Alerts 847 / 1,024

Automated Alert Resolution

TruRisk Agent autonomously triages incoming AML alerts, auto-resolving low-risk cases and routing genuine threats to human analysts — eliminating alert fatigue entirely.

False Positive Reduction

Contextual intelligence and behavioral baselines help distinguish true risk from noise — cutting false positives by up to 60% and reclaiming analyst hours for high-value work.

Real-Time Risk Scoring

Every entity is continuously re-scored as new data arrives — sanctions lists, adverse media, PEP changes — so your risk posture is always current across 232+ countries.

Partner Program

Grow your revenue
by partnering with us

Join our partner network and earn competitive commissions by referring businesses to AML Watcher. Help companies build safer financial systems while growing your income.

Become a partner → Learn more
Up To 19% Commission rate
$50K+ Avg. partner earnings
30 days Payout cycle
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