Home > Compliance Software > AML Watcher

AML Watcher

AML Watcher is a powerful AML compliance tool offering access to 1,300+ watchlists, 21M+ PEP profiles, and 5,000 media sources. With real-time alerts, biometric AML, crypto wallet screening, and API-ready deployment, it empowers businesses of all sizes with fast, flexible, and accurate AML detection.

4

Software Info

Pricing

Score

Alternatives

AML Watcher Overview

AML Watcher is a next-generation anti-money laundering solution designed for compliance officers and MLROs. With access to over 1,300 global watchlists, 21 million PEP profiles in 235 countries, and 5,000 adverse media sources, it offers unparalleled AML screening capabilities. The platform features real-time monitoring, crypto wallet screening, biometric AML with 0% false positives, and risk scoring customization. Its proprietary name-matching algorithm reduces false results compared to traditional tools. API-ready with on-premises deployment options, AML Watcher ensures seamless integration. Built by innovators, not aggregators, it adapts to businesses of all sizes—offering unmatched flexibility, innovation, and global compliance support.

Features

Extensive Global Screening Coverage

Advanced Biometric AML Capabilities

Customizable Risk Scoring and Search Profiles

Real-Time Monitoring and Multi-Language Support

AML Watcher Pricing Overview

AML Watcher Score

Smyte Score

4 Number of Reviews 5

Smyte Score

The Smyte Score is a weighted average from leading review sites across the web.

100+ reviews for Software Name

Pros

Advanced AI-Powered Screening:
Users appreciate AML Watcher’s utilization of AI and machine learning to efficiently analyze large volumes of data, enhancing the detection of suspicious activities.

Comprehensive Data Coverage:
The platform integrates a wide array of data sources, including sanctions lists, watchlists, and adverse media, providing a holistic view for compliance checks.

Real-Time Monitoring Capabilities:
AML Watcher offers real-time transaction monitoring, enabling businesses to promptly identify and address potential risks.

Cons

Steep Learning Curve:
Some users find the extensive features and customization options overwhelming initially, requiring a period of adjustment.

Jurisdictional Limitations:
The platform may not handle all jurisdictions equally well, potentially affecting its effectiveness in certain regions.

Specialization in AML:
Being specialized for AML, AML Watcher may have limited applicability for broader compliance needs beyond anti-money laundering.

** Smyte uses AI to analyze online reviews, extracting key pros and cons by identifying patterns and summarizing customer feedback into actionable insights.

FAQs

1. Is AML Watcher free to use?

No, AML Watcher operates on a paid, quotation-based model and does not offer a free trial.

2. Can AML Watcher be customized to specific business needs?

Yes, the platform allows for customizable filters and alerts, enabling businesses to tailor the tool to their specific compliance requirements.

3. What types of data sources does AML Watcher integrate?

AML Watcher integrates various data sources, including sanctions lists, watchlists, and adverse media, to provide comprehensive screening capabilities.

4. Does AML Watcher support real-time monitoring?

Yes, the platform offers real-time transaction monitoring to promptly detect and address suspicious activities.

5. What industries is AML Watcher suitable for?

AML Watcher is designed for a range of industries, including financial services, fintech, investment firms, law enforcement, insurance, and gambling.

AML Watcher

4

Software Info

Pricing

Score

Alternatives

AML Watcher Overview

Software Details

Features

AML Watcher Pricing Overview

AML Watcher Score

Smyte Score

4

Number of Reviews 5

Smyte Score

100+ reviews for Software Name

Pros

Cons

FAQs

Alternatives to AML Watcher

EstiFlex

Sales Builder Plus

CoreLogic Restoration CRM

Relevant Alternative Categories