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.
With our fully integrated suite, including Sanctions Screening, PEP Screening, Advanced Media Screening, Watchlist Screening, International Leaks Database, and Corruption Monitor, we empower businesses with comprehensive tools to ensure compliance and mitigate risks effectively.
Please consider following us on Product Hunt, taking a free demo, and leaving a review.
It's fantastic to see the advancements in AML technology making strides towards a more secure and efficient future. The potential of biometric AML is indeed promising, offering innovative solutions to enhance security measures and streamline compliance. Exciting times ahead! 👏
Congratulations on the launch of AML Watcher! Wishing you and your team all the best on PH and beyond :)
