D&B Risk Analytics

D&B Risk Analytics

Dun & Bradstreet
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About

Our philosophy of ‘People, Product, and Company’ reflects our priorities as a user-driven organization. People: Our story is about people—those who innovate daily, those who've worked with us, and YOU! We're proud to unite a global, diverse team of creators, innovators, and investigators under one brand, all driven by our shared vision to transform compliance. Product: We’re innovators, not aggregators! AML Watcher adapts to your needs with flexible datasets, features, and pricing. Whether you’re a startup or a large corporation, our proprietary database has you covered. Frustrated by other solutions, we built AML Watcher from scratch, ensuring it solves the challenges you face daily. Company: Join us in our journey to innovate and launch new features as your ultimate AML Data & Screening Partner. We are AML Watchers, a force to be reckoned with!

About

Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Law firms, venture capital, law enforcement, investment, gaming and casinos, cyber security, financial services

Audience

Enterprises wanting a tool to monitor third-party relationships and avoid costly disruptions

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 2.0 / 5
ease 2.0 / 5
features 2.0 / 5
design 3.0 / 5
support 1.0 / 5

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

AML Watcher
Founded: 2023
8 The Green #16077 Dover, DE 19901
amlwatcher.com

Company Information

Dun & Bradstreet
Founded: 1841
United States
dnbsame.com/products/risk-analytics/

Alternatives

AML Wizard

AML Wizard

ComplyTech Global

Alternatives

Onspring

Onspring

Onspring GRC Software
FleetWatcher

FleetWatcher

AlignOps
Riskpro

Riskpro

Riskpro India

Categories

Categories

AML Features

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

Compliance Features

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

ESG Features

Activity Dashboard
Analytics/Reporting
Audit Management
Benchmarking
Compliance Management
Data Visualization
Document Management
Performance Metrics
Risk Assessment

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

No info available.

Integrations

No info available.
Claim AML Watcher and update features and information
Claim AML Watcher and update features and information