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AML Watcher

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Company health

Employee growth
264% increase in the last year

AML Watcher description

AML Watcher helps businesses comply with Anti-Money Laundering (AML) regulations. It checks your clients and partners against global watchlists and databases to flag potential risks. AML Watcher stands out with its extensive coverage, biometric AML checks, and customizable risk scoring. This on-premise solution offers peace of mind with real-time insights, helping you avoid fines and protect your company's reputation.

Who is AML Watcher best for

AML Watcher offers on-premise AML compliance solutions with real-time monitoring, sanctions screening, and biometric checks. It helps large enterprises in the financial sector avoid fines and protect their reputation. AML Watcher's extensive coverage and customizable risk scoring provide peace of mind.

  • AML Watcher is best suited for large enterprises.

  • AML Watcher is ideal for financial institutions.

AML Watcher features

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AML Watcher offers real-time transaction monitoring specifically for AML compliance.

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AML Watcher offers sanctions screening of individuals and businesses.

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AML Watcher can be deployed on-premise, offering control over data and compliance.

AML Watcher alternatives

  • Logo of sanctions.io
    sanctions.io
    Better fit for medium and large businesses. Has faster website traffic growth. Offers a cloud-based solution and API access with fast verification times. Pricing generally considered budget-friendly with usage-based packages.
    Read more
  • Logo of Complaer
    Complaer
    Cloud-based AML Watcher alternative with faster website traffic growth. Lacks on-premise deployment.
    Read more
  • Logo of SAS Fraud, Anti-Money Laundering & Security Intelligence Platform
    SAS Fraud, Anti-Money Laundering & Security Intelligence Platform
    Better for larger enterprises focused on financial crime and regulatory compliance. SAS Fraud, Anti-Money Laundering & Security Intelligence Platform has SaaS integrations, unlike AML Watcher's on-premise deployment. It has more momentum and offers a broader security intelligence focus beyond AML. Users appreciate its real-time monitoring and AI-driven alerts but note the complex setup and potentially slow processing.
    Read more
  • Logo of Youverify
    Youverify
    Better for finance, banking, and startups needing KYC, fraud prevention, and fast verification. Cloud-based and offers tools like document verification and an Android app.
    Read more
  • Logo of SEON. Fraud Fighters
    SEON. Fraud Fighters
    Better for fraud detection across various business sizes and industries. It has highly-rated user-friendly interface, real-time monitoring, and customizable risk rules. However, users mention some limitations regarding the free trial, IP geolocation accuracy, and social media coverage. AML Watcher alternative. SEON competitor. Growing faster than AML Watcher.
    Read more
  • Logo of Risk & Compliance
    Risk & Compliance
    Better for broader risk and compliance management, not just AML. Has broader applicability across departments and industries. Risk & Compliance has more momentum and available user reviews. Negative pricing sentiment.
    Read more

AML Watcher FAQ

  • What is AML Watcher and what does AML Watcher do?

    AML Watcher is an on-premise anti-money laundering (AML) compliance solution. It screens clients against global watchlists, performs biometric AML checks, and offers customizable risk scoring. This real-time monitoring software helps businesses avoid fines and protect their reputation.

  • How does AML Watcher integrate with other tools?

    AML Watcher is an on-premise solution, giving businesses direct control over their data and integration process. There is no information available about specific integrations with other tools.

  • What the main competitors of AML Watcher?

    AML Watcher's main competitors include sanctions.io, ComplyAdvantage, SAS Anti-Money Laundering, Youverify, SEON. Fraud Fighters, and Risk & Compliance software. These alternatives offer similar AML and fraud prevention solutions, often with cloud-based deployment and varying features.

  • Is AML Watcher legit?

    AML Watcher appears legitimate, offering on-premise AML compliance solutions with features like real-time monitoring and sanctions screening. However, limited information is available regarding user reviews and ideal customer profiles. Consider sanctions.io or Complaer as alternatives.

  • How much does AML Watcher cost?

    I couldn't find pricing details for AML Watcher. For the most current pricing information, it's best to contact AML Watcher directly.

  • Is AML Watcher customer service good?

    There is no information available about AML Watcher's customer service.

Reviewed by

MK
Michal Kaczor
CEO at Gralio

Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.

TT
Tymon Terlikiewicz
CTO at Gralio

Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.