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
- Financial-services
- Gambling-casinos
- International-trade-development
- Investment-management
- Law-enforcement
- Legal-services
- Security-investigations
- Venture-capital
Licensing & Deployment
- Proprietary
- Cloud Hosted
- Web-based
- iPhone/iPad
- Android
- Windows
- Mac
- Linux
Support
- Email
- 24x7 Support
Training
- In-person
Media
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
- Per Feature
Preferred Currency
- USD ($)
Free Version
- No
Free Trial
- 7 Days Trial(Credit card required)
Payment Frequency
- Monthly Payment
