Please Wait
Coming Soon

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 Demo
Customizable transaction monitoring

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.

We Know Your Struggles

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

Pick from 50k predefined rules from our library birthed by Due Diligence experts

Augmented Intelligence powered

Augmented Intelligence Powered By 10,000+ Hours of Compliance Expertise, Merging Human Insight With Technology

Access PEP Lists Of

Create Your Own Transaction Monitoring Solution With Custom Rules Based On Your Risk Tolerance

Get updates of changes

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.
sentiment analysis

Why AML Watcher

Why Are we the perfect fit?

  • local media sources icon

    You get to create rules on your own with, no coding needed or chose from 50,000 pre-defined ones.

  • Fewer false positive

    You get real-time notifications and updates about any suspecious transaction that requires prompt actions.

  • sentiment based scale

    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

Biometric Screening

Custom Risk Scoring

Impactful risk assessment to efficiently manage risk categories for rules segmentation.

Custom Risk Scoring image

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
Ongoing Monitoring

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 More
Publication Thumbnail
Publication Thumbnail

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.

Complete Guide

A Complete Guide to Transaction
Monitoring in 2025

Learn more Read more arrow image
Blog Thumbnail

A Comprehensive Sanctions Screening
Approach to Securing Transactions

Learn more Read more arrow iage

coming soon

Our Solution is Powered by

Coming Soon

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.
    These rules are carefully implemented and tailored to your system, ensuring that your monitoring efforts focus on areas that drive meaningful results, such as resolving flagged cases quickly and effectively.

    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 more

    Adverse Media Screening

    Get adverse media intelligence in any language from any country, tailored to your specific needs.

    Learn more

    Watchlist Screening

    Get updated, local and global data on criminals, fugitives, warning lists, law enforcement, and whatnot from 235 countries and states.

    Learn more

    PEP 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
    Scroll to Top