AML Watcher
📍 United States HQFounded 2023
Deployment
Web-basediPhone/iPadAndroidWindowsMacLinux
Overview
About AML Watcher
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.
At a glance
Software information
Industries served, licensing and the support AML Watcher provides.
Industries
- Financial-services
- Gambling-casinos
- International-trade-development
- Investment-management
- Law-enforcement
- Legal-services
Licensing
- Proprietary
- Monthly Payment
- Free trial
Support
Training
- In-person
Languages (1)
English
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AML Watcher features
The full feature set, grouped by module.
Compliance Software
- Audit Management
- Compliance Tracking
- Controls Testing
- Environmental Compliance
- Incident Management
- Risk Management
- Workflow Automation
Plans
AML Watcher pricing
Free Version
No
Payment Frequency
Monthly Payment
Preferred Currency
USD ($)
Free Trial
7 Days
Media
Screenshots & video
