Alert!
Compliance Guidelines: United Arab Emirates
Compliance Guidelines: Germany
UK to Launch World’s First Sanctions Regime to Target Upstream People Smuggling
Utah Lawsuit Alleges TikTok Livestreams Facilitated Money Laundering Activities
Why Should states conduct AML Due Diligence for CBI/RBI Investment Schemes?
How can businesses comply with US sanctions on vessels?
Difference In AML: DNFBPs Vs Financial Sector
Difference in EU and US Sanctions Programs - How It Impacts Compliance?
How Regulatory Gaps Fueling Money Laundering in High Risk Jurisdictions?
Mapping Anti-Money Laundering Regulations in Malaysia
Real-Time Transaction Screening
Screen Smarter, Detect Threats Before They Move!Every second counts in compliance. AML Watcher screens transactions before they're processed - detecting high-risk counterparties, sanction hits, and PEP links/status in real-time.
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What Sets Our Transaction Screening Software Apart
Take Control of Your Alerts and Transactions
- Sub-100ms screening time
- 200+ watchlists updated daily
- Screens sender-reciever relation accurately
- Matches against sanctions, PEPs, media & internal lists
- Real-time alerts with match rationale
Lower Fraud by 70%, Grow Revenue by 15%
- Billions lost to fraud every year, don’t let your business be one of them.
- Make Confident, Quick Decisions with Real-Time Transaction Insights
- Achieve 99% accuracy to minimize false positives and stop fraudsters before they slip through.
Accurate Results. Fewer False Positives.
- Smart matching reduces false positives
- Suppression logic cuts redundant alerts
- Risk thresholds are fully configurable to internal policies
Dynamic, Adaptive,
Seamless
- Integrate via robust APIs or use our secure dashboard
- Supports both real-time and retroactive screening for audit
- Customize screening rules by product line, geography, or customer profile
Global Coverage. Local Compliance.
Jurisdictions Supported
Full audit logs with case management exports
Onboard clients within no time
News and Press Releases
Publications
In an increasingly fast-paced financial ecosystem, why is real-time transaction screening non-negotiable? How do institutions ensure they flag only truly suspicious activity, without choking the flow of legitimate transactions? And how do you balance speed with accuracy to avoid the operational burden of false positives?
Learn More
Blogs
How can businesses maintain uninterrupted operations while catching high-risk transactions in real time? And what innovations are transforming how we manage this essential layer of compliance? Find out in our latest blogs—where precision meets performance, and every transaction is a chance to get compliance right.
