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.
Book Free DemoWe 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”?
Learn MoreBlogs
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.
A Complete Guide to Transaction
Monitoring in 2025
A Comprehensive Sanctions Screening
Approach to Securing Transactions
coming soon
Our Solution is Powered by
Let’s make each transaction count
Switch to AML Watcher today and reduce your current AML cost by 50% - no questions asked.
- Find right product and pricing for your business
- Get your current solution provider audited & minimise your changeover risk
- Gain expert insights with quick response time to your queries
FAQs
Frequently Asked Questions
Thresholds are influenced by several factors, including customer segmentation, data analysis, and continuous optimization. AML Watcher works closely with you, utilizing your data and industry expertise, to refine and adapt these thresholds over time to suit your specific compliance needs.
Yes, completely. AML Watcher’s system adapts to the data you provide, enabling it to identify unusual patterns unique to your business. The platform uses your custom variables, definitions, and codes to ensure the monitoring process aligns with your organization's requirements.
AML Watcher employs an intelligent rules-based system to assess AML/CTF risks in real-time. This includes:
- Basic Rules: Analyze single-transaction data for irregularities.
- Aggregate Rules: Track patterns across multiple transactions, such as transaction velocity.
- Behavioral Rules: Compare current activity with historical trends, like average transaction values.
- Risk Pattern Rules: Match transaction behavior against known AML/CTF risk indicators.
We have a lot to offer
Pair Transaction Monitoring with other screening solutions for Thorough AML Compliance
Sanction Screening
Get up-to-date data from our carefully created database of 200+ sanction regimes, covering 80+ languages to meet your specific needs.
Learn moreAdverse Media Screening
Get adverse media intelligence in any language from any country, tailored to your specific needs.
Learn moreWatchlist Screening
Get updated, local and global data on criminals, fugitives, warning lists, law enforcement, and whatnot from 235 countries and states.
Learn morePEP Screening
Screen PEPs using our proprietary database from 100,000+ data sources covering 235+ countries and states with the exclusive availability of local PEPs screening.
Learn more