AML Watcher icon
AML Watcher icon

AML Watcher

Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization.

Enhance sanction search accuracy, customize watchlists to combat fraud, and de-clutter your searches with AML Watcher's Custom Search Profile.

Cost / License

  • Freemium (Subscription)
  • Proprietary

Platforms

  • Online
Focus on the most pertinent sanctions datasets, cutting through the noise and improving the efficiency of finding critical information.
Customized searches enhance compliance, reduce the risk of missing key details, and improve risk management by providing auction able insights.
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Customize whitelists and blacklists based on global data, ensuring results that are both relevant and aligned with your needs.
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AML Watcher information

  • Developed by

    AML Watcher

  • Licensing

    Proprietary and Freemium product.

  • Pricing

    Subscription that costs $0 per month + free version with limited functionality.

  • Alternatives

    1 alternatives listed

  • Supported Languages

    • English
    • French
    • Russian
    • Arabic
    • German
    • Chinese
    • Hindi
    • Korean
    • Spanish

AlternativeTo Category

Business & Commerce

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Our users have written 1 comments and reviews about AML Watcher, and it has gotten 0 likes

AML Watcher was added to AlternativeTo by Karim Muhammad on and this page was last updated .

Comments and Reviews

   
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Top Positive Comment
Guest
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Just had a hands-on experience with this product's groundbreaking biometric AML technology, and I must say, it blew me away! The demo highlighted its incredible abilities, and I'm genuinely amazed by the advanced features and security measures it brings to the table

Review by a new / low-activity user.

What is AML Watcher?

Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization.

People:

Our story is about people — those who innovate everyday, those who worked with us, and YOU!

We take immense pride in bundling together an amazing group of creators, innovators & investigators under one brand - A diverse team across the world, united by our common vision, to innovate compliance.

AML Watcher - ‘A person who detects risk and manages AML Compliance’ .

Product:

We are innovators not aggregators!

Innovation to us means that AML Watcher can flex to the way you want it to work! Flexibility of datasets, features and pricing for our users. Our proprietary database allows us to cater to every business of every size ; a thousand people corporation or a startup out of a garage - We got everyone covered.

AML Watcher is born out of the same frustration you face everyday! New aggregator solutions are coming out every single day but they keep falling short. So created everything from scratch and innovated our way to the solution you see today.

Company:

So welcome to our journey of creating, innovating and launching new features to become your ultimate AML Data & Screening Partner!

We are a force to be reckoned with! We are AML Watchers!

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