AML Watcher

About AML Watcher

Deep Dive with Clara AI

Simplifying AML compliance has never been easier. With AML Watcher, professionals can effectively reduce risk and false positives, ensuring impactful results against false negatives. Access comprehensive sanctions data including economic, diplomatic, UNSC, embargoes, secondary, and regional sanctions in one streamlined view. Screen people, vessels, aircraft, businesses, and even crypto wallets with precision. AML Watcher’s advanced features, such as keyword refinement, multilingual capabilities, entity recognition, sentiment analysis, and event detection, enhance the accuracy and efficiency of their compliance program. Scale their AML operations effortlessly with custom whitelisting/blacklisting, ongoing monitoring, and custom risk scoring. By leveraging state-of-the-art technology, AML Watcher achieves a 0% false positive rate for unmatched reliability. Ensure their AML risk management surpasses any turnkey solution by conducting precise searches relevant to their needs. Utilize our all-in-one AML solution to create custom lists, access transparent audit trails, and manage real-time changes to customer statuses. Empower their AML compliance program with AML Watcher’s innovative tools, keeping their business secure and compliant.

Screenshots & Videos

Pricing

Free Trial Not Available
Offers Custom plan.
View Detailed Pricing

SW Score Breakdown The SW Score breakdown shows individual score for product features.Read more

Features The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more

100%
Reviews

63%
Momentum

71%
Popularity

85%

Platforms Supported

Browser Based (Cloud)

Organization Types Supported

All (Small, Medium, Large)

API Support

Available

Modes of Support

Online

AML Watcher Features

Show Feature Explanation

Anti Money Laundering Features

Features: The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more

100%

Multi-Jurisdiction Compliance Support

Identity Verification & Biometrics

Audit Trail & Reporting

AI & Machine Learning Detection

Data Integration & Aggregation

Regulatory Compliance Management

Risk Scoring & Profiling

Suspicious Activity Reporting (SAR/STR)

Sanctions & Watchlist Screening

Transaction Monitoring

Enhanced Due Diligence (EDD)

Customer Due Diligence (CDD) & KYC

Alerts & Notifications

Workflow Automation

Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive work

Case Management

It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.

AML Watcher Pricing

Free Trial

Not available

Pricing Options

Premium Plans ( Quotation Based )

AML Watcher Custom

Features

Efficient Risk Monitoring Robust Sanctions Screening Regularly Updated Lists Filterable Lists
Watchlist Alert Management Automated Watchlist Monitoring Risk Alert Management
Sentiment Analysis Multilingual Support Customization and Configurability
Minimized False Positives Proximal Name Matching Phonetic Filtration Cultural Name Matching
Corruption Index Monitoring Alert Management

Start Free Trial

Disclaimer: The pricing details were last updated on 09/11/2023 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.

Learn more about AML Watcher Pricing