AML Watcher
Screening today for a safer tomorrow
Empowering MLROs and Compliance Officers with AML Excellence, AML Watcher is a premier AML screening solution, offering extensive coverage across 200+ global and domestic sanctions regimes. Our database encompasses over 1,300 watchlists and 30,000 PEP (Politically Exposed Persons) sources, spanning 235 countries’ using more than 80 languages.
2023
United States
- Financial-services
- Gambling-casinos
- International-trade-development
- Investment-management
- Law-enforcement
- Legal-services
- Security-investigations
- Venture-capital
- English
Industries
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Financial-services
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Gambling-casinos
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International-trade-development
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Investment-management
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Law-enforcement
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Legal-services
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Security-investigations
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Venture-capital
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
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iPhone/iPad
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Android
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Windows
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Mac
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Linux
Support
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Email
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24x7 Support
Training
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In-person
AML Watcher Core Features
Focus of Compliance Feature
- Audit Management
- Compliance Tracking
- Controls Testing
- Environmental Compliance
- Incident Management
- Risk Management
- Workflow Automation
AML Watcher Pricing
Pricing Type
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Per Feature
Preferred Currency
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USD ($)
Free Version
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No
Free Trial
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7 Days Trial(Credit card required)
Payment Frequency
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Monthly Payment
