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Customizable transaction monitoring for targeted
due diligence
Monitor billions of transactions based on your risk appetite. Create and devise your own set of rules and customer segments or pick and choose from our library of 50k predefined rules.
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We Know Your Struggles
Legacy solutions fail to adapt to varying transaction demands becoming the source of false positives
Transaction patterns vary significantly by region and time—for instance, Europe and America see a surge during Christmas, while South
Asian and Middle Eastern regions experience varying transaction patterns during Ramadan. These complex patterns, combined with
massive data volumes cannot be handled by mere rule based or AI based monitoring systems, frequently resulting in high false positives.
What Makes Us Stand Out
scalable transaction monitoring software for businesses of every size
AML Watcher's Transaction Monitoring provides a comprehensive view of customer activity by analyzing transactions alongside historical and current data of customers. It goes above the traditional rule-based systems, and beyond the AI based systems to enhance accuracy, efficiency, and reliability.
Pick from 50k predefined rules from our library birthed by Due Diligence experts
Augmented Intelligence Powered By 10,000+ Hours of Compliance Expertise, Merging Human Insight With Technology
Create Your Own Transaction Monitoring Solution With Custom Rules Based On Your Risk Tolerance
Get Extensive Background Checks To Determine Risks And Apply Rules Accordingly
Experience Our Impact
Manage the Chaos with intelligent AML Transaction Monitoring
- Save 90% of the manual workload with automated background checks for detailed risk analysis
- Cut false hits by 85% with Augmented Intelligence, surpassing siloed rules-based or AI systems.
- Monitor billions of transactions with AI trained by 10,000+ hours of compliance expertise from leading banks.
Why AML Watcher
Why Are we the perfect fit?
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You get to create rules on your own with, no coding needed or chose from 50,000 pre-defined ones.
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You get real-time notifications and updates about any suspecious transaction that requires prompt actions.
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Go above rules and beyond AI based systems with Augmented Intelligence trained by compliance experts from leading banks.
Where We Help?
Know Your Transactions Making your Business
Secure one transaction at a time
Custom Risk Scoring
Impactful risk assessment to efficiently manage risk categories for rules segmentation.
Create Custom Rules
Pick and choose the people that you want to do business with.
Create Alert Checklists
Prioritise alerts that could generate suspicious activity
reports
- Get complete overview of each alert in one window
- Drill down into history and details of each action
- Add notes to each transaction for clarity
Learn more about Transactions Monitoring
Your KYT Encyclopedia
Publications
Working with high-risk transactions is often unavoidable, but why is it crucial to monitor them effectively? How do you navigate the complexities of transaction monitoring? And how do you tackle the infamous challenge of “false positives”?
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Blogs
What role does transaction monitoring play in fortifying your AML defenses? How can businesses balance precision with efficiency? And what innovative tools are redefining how we approach this critical task? Discover the answers in our latest blog.
coming soon
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