AML Watcher Description

AML Watcher, a premier AML Screening Solution, empowers MLROs and compliance officers with AML Excellence. It offers extensive coverage of 200+ global and national sanctions regimes. Our database includes over 1,300 watchlists, 30,000 PEP sources (Politically Exposure Persons), spanning 235 different countries and using more than 80 different languages.

Pricing

Free Trial:
Yes

Integrations

No Integrations at this time

Reviews - 3 Verified Reviews

Total
ease
features
design
support
See More Reviews Write a Review

Company Details

Company:
AML Watcher
Year Founded:
2023
Headquarters:
United States
Website:
amlwatcher.com
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Media

AML Watcher Screenshot 1
AML Watcher Screenshot 1
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Product Details

Platforms
SaaS
Mac
Linux
iPhone
iPad
Android
Chromebook
On-Premises
Type of Training
Documentation
In Person
Customer Support
24/7 Live Support

AML Watcher Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance Software

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

AML Watcher User Reviews

Write a Review
  • Name: Anonymous (Verified)
    Job Title: Finance specialist
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    A Face Biometric AML Revolution

    Date: Dec 19 2023

    Summary: My overall experience with AML Watcher is outstanding because of its strong capabilities in enhancing Anti-Money Laundering (AML) processes, contributing to efficient risk assessment, and reducing false positives.

    Positive: Enhanced Security.
    Compliance with Regulatory Standards.
    User-Friendly Interface.
    Reduction in False Positives.

    Negative: I didn't find anything negative yet. Every thing is up to mark and working efficiently.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Finance Manager
    Length of product use: Less than 6 months
    Used How Often?: Weekly
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    A Face Biometric AML Revolution

    Date: Dec 13 2023

    Summary: My overall experience with AML Watcher is very satisfying. Recently integrated it into my financial routine it has completely change my approach to AML compliance.

    Positive: Pros that I realize while using AML Watcher are:
    Reduction of False positives
    User-friendly
    Real time Authentication

    Negative: I didn't find anything negative using AML Watcher.

    Read More...
  • Name: Jule N.
    Job Title: Compliance Officer
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Elevating Financial Security

    Date: Nov 14 2023

    Summary: My experience with AML Watcher is exceptional integrating AML (Anti-Money Laundering) software into my operations has proven to be an invaluable decision.

    Positive: The AML software offers comprehensive monitoring of financial transactions. The user interface is intuitive and easy to navigate.

    Negative: There is nothing negative for me in using AML Watcher.

    Read More...