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Press Release

25th Aug 2025

Product

AML Watcher Launches Continuous Adverse Media Screening to Strengthen Compliance

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11th Aug 2025

Product

AML Watcher Announces the 360° Compliance Virtual Summit 2025 – The Largest Compliance Event of the Year

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29th July 2025

Product

AML Watcher Insight Reveals Escalated Secondary Sanctions Risk for ASEAN Nations Amidst Surging Russia Trade

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17th July 2025

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AML Watcher Appoints Oonagh van den Berg as Executive Director, Growth & Advisory

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10th Jun 2025

Product

AML Watcher Introduces Sanctions 2.0: An Update in Sanctions Screening Technology

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19th May 2025

Product

AML Watcher Expands to APAC: New Office Launch in Singapore to Strengthen Regional AML Compliance Efforts

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15th May 2025

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AML Watcher Expands to MENA Region with Office in Dubai

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8th May 2025

Product

AML Watcher Launches Flagship Event Series “Watcher’s Enclave” – Kicks Off in Dubai, Heads Next to Singapore

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30th December 2025

Product

AML Watcher Introduces TruRisk to Accelerate Manual Alert Review

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5th December 2025

Product

AML Watcher Launches Transaction Watcher for Smarter AML Monitoring

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21st November 2025

Product

AML Watcher Empowers Saudi Businesses with In-Kingdom Data Residency and Real-Time Monitoring Solutions

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8th September 2025

Product

AML Watcher Announces Availability of its Proprietary Databases Over MCP Server

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1st September 2025

Event

Always-On Negative News Monitoring With Real-Time Alerts And Risk-Based Prioritization

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21st January 2025

Event

AML Watcher Cracks the Code of Arabic Name Matching in MENA

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10th December 2024

Event

AML Watcher Showcases Simplified Compliance Solutions at Singapore Fintech Festival 2024

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23rd May 2024

Event

AML Watcher Takes Center Stage as A Compliance Game-Changer at Africa’s Largest Global Tech Show

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8th May 2024

Product

AML Watcher, An Emerging RegTech Solution, Introduces Biometric Screening for 0% False Positives

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Event

Gitex

We showcased our latest innovations, demonstrating why our product is the right fit for any firm. We presented new features like Biometric AML and Custom Risk Scoring, highlighting the power of our AML Database that reduces false positives for more accurate searches. We also shared various product customizations..

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Webinar

How Cyber Security Threats are impacting AML and Fraud?

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Event

Pay 360, London

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