Audience

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

About AML Watcher

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!

Other Popular Alternatives & Related Software
LexisNexis AML Insight
LexisNexis AML Insight
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency.
Learn more
AML Wizard
AML Wizard
AML Wizard is an advanced Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) solution that helps businesses stay compliant and protected from financial crime risks. Our platform offers real-time name screening, international sanctions and PEP checks, transaction monitoring, and AI-driven risk profiling—all powered by Acuris Risk Intelligence. Designed for banks, fintechs, microfinance institutions, and insurance companies, AML Wizard makes compliance simple, fast, and reliable. With its cloud-ready architecture and automated reporting, organizations can reduce false positives, save costs, and confidently meet FATF and global regulatory standards.
Learn more
WatcherMe
WatcherMe
WatcherMe is a well-known B2B lead generation & lead tracking software designed to turn your website visitors into sales leads. The service will work for B2B companies of different size as tariff plans vary depending on the unique companies visiting your website. WatcherMe analyzes all the incoming traffic and filters the B2B companies to find the hottest leads. The LinkedIn integration makes it possible to get detailed contact information of the company, including emails, social profiles and so on. WatcherMe tools allow seeing what pages your visitors attend, how much time they spend there as well as their GEO and other metrics to follow up successfully. WatcherMe immediately notifies you when the lead company visits your website. The service supports integration with various third-party applications including Salesforce, Slack, HubSpot, and so on. The pricing starts at $35.00 per month. It is available on monthly/annual subscriptions. WatcherMe offers a 14-days free trial.
Learn more
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements.
Learn more

Pricing

Free Trial:
Free Trial available.

Integrations

API:
Yes, AML Watcher offers API access
No integrations listed.

Ratings/Reviews - 3 User Reviews

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
More Reviews Write a Review

Company Information

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

Videos and Screen Captures

Play Video Enhance sanction search accuracy, customize watchlists to combat fraud, and de-clutter your searches with AML Watcher's Custom Search Profile. Enhance sanction search accuracy, customize watchlists to combat fraud, and de-clutter your searches with AML Watcher's Custom Search Profile. Customize Watchlists to Combat Fraud De-Clutter Your Searches Anonymity is No Longer A Challenge Automate Your Crypto Wallet Screening
Other Useful Business Software
MongoDB Atlas runs apps anywhere Icon
MongoDB Atlas runs apps anywhere

Deploy in 115+ regions with the modern database for every enterprise.

MongoDB Atlas gives you the freedom to build and run modern applications anywhere—across AWS, Azure, and Google Cloud. With global availability in over 115 regions, Atlas lets you deploy close to your users, meet compliance needs, and scale with confidence across any geography.
Start Free

Product Details

Platforms Supported
Cloud
Mac
Linux
iPhone
iPad
Android
Chromebook
On-Premises
Training
Documentation
In Person
Support
24/7 Live Support
Online

AML Watcher Frequently Asked Questions

Q: What kinds of users and organization types does AML Watcher work with?
Q: What languages does AML Watcher support in their product?
Q: What kind of support options does AML Watcher offer?
Q: Does AML Watcher have an API?
Q: Does AML Watcher have a mobile app?
Q: What type of training does AML Watcher provide?
Q: Does AML Watcher offer a free trial?

AML Watcher Product Features

AML

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

Compliance

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

AML Watcher Verified User Reviews

Write a Review
  • An AML Watcher User
    Finance specialist
    Used the software for: Less than 6 months
    Frequency of Use: Daily
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "A Face Biometric AML Revolution"

    Posted 2023-12-19

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

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

    Overall: 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.

    Read More...
  • An AML Watcher User
    Finance Manager
    Used the software for: Less than 6 months
    Frequency of Use: Weekly
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "A Face Biometric AML Revolution"

    Posted 2023-12-13

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

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

    Overall: 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.

    Read More...
  • Jule N.
    Compliance Officer
    Used the software for: Less than 6 months
    Frequency of Use: Daily
    User Role: User
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    " Elevating Financial Security "

    Posted 2023-11-14

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

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

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

    Read More...
  • Previous
  • You're on page 1
  • Next
Page Already Claimed. Claim Again?