AML Watcher is designed to assist MLROs and compliance teams in seamlessly implementing robust AML Compliance. Our global coverage and advanced entity-matching algorithm sets us apart, striking balance between minimizing false positives and false negatives.
A while back ago, we recognised a pressing need within the Anti-Money Laundering (AML) industry. Businesses were grappling with increasingly sophisticated financial crimes, and traditional methods were falling short, struggling to keep pace with evolving criminal tactics.
Recognising the urgency of the situation, we are introducing AML Watcher, a groundbreaking solution that harnesses the power of cutting-edge biometric technology, artificial intelligence, and machine learning.
