Alert!
Automate AML compliance with AML Watcher's TruRisk
Automate your entire AML workflow with AML Watcher's TruRisk. Instantly surface true positives, reduce false positives, and cut review time from hours to minutes.
Book a Demo
عمرو محمد زكي محمد عبد الجليل
AI Evaluation
Searched name aligns exactly with the hit name and DOB matches the searched year 1946, confirming identity with high confidence
AI Compliance Decision
AI Compliance Decision Narrative
9 hits reviewed. Two hits are true positives with strong name and DOB alignment including transliteration issues and aliases. Seven hits are false positives due to DOB conflicts, missing DOB, or insufficient name alignment. Further manual review may be required to confirm positives.
Streamline Your AML Compliance with AI-Powered Match Detection
Gone are the days of manually checking through 150 matches. AI-powered compliance agents streamline the process, automatically sorting out the true positives and saving your team valuable time.
High Volume of False Positives
Compliance teams waste hours sifting through irrelevant alerts because traditional AML Screening. engines surface every linguistic or fuzzy match equally.
“True” vs “Close” Matches
Some names appear in dozens of variations, especially in Arabic, South Asian, Hispanic, Slavic, and East Asian naming structures
Analyst Fatigue & Human Error
Repetitive manual matching leads to fatigue, which increases the chance of missed true positives or accidental dismissals.
Inconsistent Decisioning Across Analysts
Different AML Analyst interpret matches differently, which creates audit or regulatory review risks.
Transform Your Compliance Operations
Find True Positives Faster, Spend Less Time on Noise
Our TruRisk is built for real compliance work. It understands the daily grind, cuts the noise, and gives compliance officers relief from endless match checking.
Let the TruRisk flag the matches that actually need review.
Detect Changes in Sanction Lists in seconds with ongoing monitoring
Get the Reasoning Behind the True Positive Marking
Understand why a match is marked as a true positive, and accept only those that meet your specific matching criteria.
Quickly Filter and Navigate to True Positives
Filter out the noise with AML Watcher’s TruRisk and instantly focus on true positives, saving time and reducing manual effort.
Screen Anyone Using AML Watcher’s Proprietary AML Database
Screen Across 2.6M+ PEP Profiles, 215+ Sanction Regimes, 3500+ Watchlists, and 50K+ Adverse Media Sources
Faster Processing
Detection Accuracy
Cost Reduction
Continuous Monitoring
Exact-Match Tools Fall Short When It Comes
to Arabic Names
Are you sure you’re screening “Jamal,” not “Gamal”? Inconsistent transliterations, regional spellings, and naming styles make Arabic name matching tricky. Traditional tools often miss true matches or flag false ones, complicating risk detection.
Empowered Compliance Teams
Compliance officers spend most of their day drowning in false positives. The AI Agent cuts through the noise, surfacing only the alerts that truly matter so your team can focus on high-value analysis and strategic risk management.
Initial alert assessment is reduced from minutes to seconds, enabling faster decisions and improved operational efficiency.
Handle significantly more alerts with the same team size by removing repetitive and low value reviews from daily workflows.
Less time on repetitive tasks means better decision quality, improved job satisfaction, and lower turnover in compliance teams.
Better Customer Experience
Faster compliance processes mean faster customer onboarding and transaction approvals. Your customers get the service they expect without delays, while you maintain rigorous compliance standards.
Customer onboarding timelines are reduced from days to hours by accelerating initial compliance checks.
Transaction screening completes in minutes instead of extended review cycles, reducing unnecessary customer wait times.
Faster decisions and fewer interruptions result in higher customer trust, better retention, and smoother user journeys.
Power Your Compliance with AI Intelligence
TruRisk leverages cutting-edge machine learning and artificial intelligence to automate your entire AML compliance workflow. Say goodbye to manual processes and embrace the future of regulatory compliance.
Try Now
AI-Powered Decision Making
Advanced algorithms analyze millions of data points to make accurate risk assessments in real-time, reducing false positives by up to 85%.
Comprehensive Data Integration
Seamlessly connect with global databases, watchlists, and sanctions lists for complete coverage and up-to-date screening.
Automated Compliance Reporting
Generate audit-ready reports instantly with complete evidence trails and regulatory documentation at the click of a button.
Don’t just take our work-here from our clients!
Navigating through adverse media sources often chaotic and overwhelming content can be challenging. Still, AML Watcher's proprietary biometric data matching capabilities can achieve complete accuracy and filter out false positives.
Anti Money Laundering Officer
AML Watcher maintains such features as 1300 plus diverse watch-list databases, over 200 comprehensive sanction regimes, 235 plus countries while ensuring comprehensive coverage, over 5000 reputed and reliable media sources with global coverage, 80 plus languages enabling multilingual reach, and finally over 100,000 unique reliable data sources.
Sanctions Advisor / Associate Director
AML Watcher's vision is to create a simple solution with as little operator activity as possible, which can improve the defense against money laundering and reduce the impact of money laundering.
Head of Compliance - Eleving Consumer Finance CEO / Founder - Edulatica
AI-Powered Solutions for Smarter AML Compliance
What does “Good AML Data” mean for AML Watcher?
Your AML screening solution is as promising as the weakest link in your data chain.
Learn More
Publications
AML screening is essential for the fintech industry, but managing its complexities can be daunting. How do you ensure robust compliance while maintaining seamless customer experiences? Discover strategies and insights in our latest publications.
Learn More
Blogs
What role does AML screening play in safeguarding your platform against financial crime? How can fintechs balance regulatory requirements with scalability and innovation? And what tools are transforming screening for sanctions, adverse media, PEPs, and more? Explore these topics and more in our latest blogs.
