AML Watcher receiving its plaque at the Fintech Week Awards & Expo 2026, Singapore.
- Recognition
- Excellence in RegTech Solutions
- Event
- Fintech Week Awards & Expo 2026
- Dates
- 16-17 September 2026
- Location
- Singapore
AI agents that screen, monitor and file, built on a proprietary data layer, earned AML Watcher recognition in Singapore.
Singapore. AML Watcher has been recognised for “Excellence in RegTech Solutions” at the Fintech Week Awards & Expo 2026, held in Singapore on 16-17 September. The recognition honours its agentic approach to AML compliance, in which specialised AI agents handle screening, monitoring and reporting.
The agents behind the recognition
Three agents automate the core layers of AML operations:
A proprietary data layer
All three agents run on AML data that AML Watcher built in house:
“We opened our APAC office in Singapore in 2025, so this recognition is close to home. Institutions here need compliance technology that cuts false positives and manual work. That is what our agents are built to do.”
Khurram Akhtar, Founder, AML Watcher
Enlarge
Recipients on stage at the Fintech Week Awards & Expo 2026.
Growing in Asia-Pacific
AML Watcher opened its Singapore office in 2025 to serve institutions across Asia-Pacific. The local team works with regional stakeholders to tailor automated AML screening to local regulatory needs.
About AML Watcher
AML Watcher provides AI-driven AML compliance for financial institutions, fintechs, payment providers and regulated entities. Its proprietary AML database powers sanctions, PEP, adverse media and watchlist screening, transaction monitoring and regulatory reporting. AML Watcher is backed by Programmers Force.
Contact info
Hashir Siddiqui
AML Watcher
hashir@amlwatcher.com
amlwatcher.com
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