AML Watcher Launches Transaction Watcher for Smarter AML Monitoring

Dover, DE October 13 , 2025 — AML Watcher today announced Transaction Watcher, a next-generation transaction monitoring solution that brings real time screening, ongoing monitoring, and precise fraud detection together in a single workflow. Transaction Watcher combines augmented intelligence with a large library of predefined AML typologies and highly configurable rule logic, giving compliance teams granular control without the noise that plagues legacy tools.

Built for regulator-mandated scenarios, Transaction Watcher scales to billions of events and lets institutions activate 150+ expert-crafted typologies or create more than 10,000 custom rules to match their risk appetite, customer segments, and products. Teams can tailor thresholds, segment behavior, and route alerts with case management designed for fast reviews and escalations.

What Transaction Watcher Delivers

Real time detection across the payment lifecycle
Combines pre-transaction screening with continuous post-transaction monitoring to surface anomalies as they occur and block suspicious activity before it moves.

Configurable rules and segmentation at scale
Turn on 150+ AML typologies or build 10K+ custom rules, including basic, aggregate, behavioral, and risk-pattern logic, aligned to your policies and risk appetite.

Augmented intelligence for sharper signal
Human-in-the-loop intelligence trained on compliance expertise reduces alert noise and focuses analysts on high-value cases.

Case management and ongoing monitoring
Route alerts, capture audit trails, and run continuous reviews with dashboards that update as investigations progress.

Powered by AML Watcher’s proprietary data

Transaction Watcher is tightly integrated with AML Watcher’s data services, including 215+ global sanctions regimes with 15-minute refreshes, 80+ screening languages, 2.6M+ PEP profiles, and watchlists spanning 3,500+ official sources across 235+ countries and states. This proprietary coverage strengthens screening outcomes and shortens time to decision.

Why it Matters for Compliance Leaders

Traditional systems struggle with fixed rules and high false positives. Transaction Watcher addresses these pain points through flexible rule design, expert-curated typologies, and augmented intelligence layered over high-quality AML data — helping institutions improve detection while controlling operational cost.

“Our goal was simply to reduce false positives while strengthening detection. With Transaction Watcher, analysts spend less time triaging noise and more time investigating what matters, supported by data coverage they can trust.” Khurram A., Director, AML Watcher

Availability

Transaction Watcher is available today as part of AML Watcher’s platform and pairs natively with Sanctions Screening, Watchlist Screening, PEP Screening, and Adverse Media for end-to-end AML coverage. Book a free demo on the AML Watcher website.

About AML Watcher

AML Watcher provides an integrated AML platform powered by a proprietary, continuously refreshed data backbone. The platform covers sanctions, watchlists, PEPs, adverse media, payments screening, and transaction monitoring to help organizations detect and manage financial crime risk globally.

Contact Information

Rimal Khan
Brand Manager | AML Watcher
Email: RimalKhan@amlwatcher.com
Location: 8 The Green #16077, Dover, DE 19901