AML Watcher

AML Watcher

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What is AML Watcher?

Empowering MLROs and Compliance Officers with AML Excellence. Learn about Watchlist Screening, PEP Screening, Corruption Monitoring, and more. AML Watcher provides enormous datasets on watchlists, PEPs, and sanctions. It provides 60000+ datasets in 80+ languages.

Key Features of AML Watcher

  • Transaction Monitoring
  • Risk Assessment
  • For Banking
  • Compliance Management
  • Performance Management
  • Internal Fraud Monitoring
  • Behavioral Analytics
  • Watch List
  • Risk Management
  • PEP Screening
  • Compliance Reporting

AML Watcher Pricing

AML Plan
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AML Watcher Specifications

Software Accessible: Any
Run On Mobile Browser: Yes
Offers Free Trial: Yes
Payment Options: Yearly
Life Time Free Plan: No
APIs Available: Yes
Customization Possible: Yes
Device Support: Desktop,Mobile,Tablet,iPad
Mobile Platforms: Yes
Available Support: Email,Phone,Live Support,Training,Tickets
Desktop Platforms: Web App,Windows,Macintosh
Languages Available: English,French,Italian,Japanese,Russian
Software Industry: Banking/Mortgage,Executive Office,Gambling/Casinos,Telecommunications
Company Details
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Company Name AML Watcher
Company Website Visit Website
Head Office Dover,United States
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AML Watcher FAQ's

The top 5 features of AML Watcher include:

  1. Transaction Monitoring
  2. Risk Assessment
  3. For Banking
  4. Compliance Management
  5. Performance Management

AML Watcher serves a wide range of businesses including Agencies, Enterprises.

AML Watcher is compatible with multiple platforms, Web App,Windows,Macintosh, IOS , Android

The top three competitors of AML Watcher are Biz4x, ACAMS and KYC Portal. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Yes, AML Watcher offers a trial option, allowing you to test its features and functionality before committing. This trial access helps you assess how well the software meets your specific needs and ensures it’s a good fit for your business.

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