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5 years ago, the journey started. The journey involves a fight. Fight for data authenticity and accuracy.
Imagine this: 10,000+ businesses empowered, $25 million saved in compliance costs, and AML screening costs slashed by 50% — all made possible by our proprietary AML database.
At AML Watcher, we help in bringing efficiency & effectiveness back to AML Screening processes. We do this by scanning a single case to analyzing millions at once, we deliver speed at scale—no sweat.
Spot risks instantly—before they turn into headaches and serve up fresh data faster than any other alligator...uh, aggregators out there. Cover every corner of the globe, with data from all countries and expertise in names across 80+ languages.
With over half a decade of experience building RegTech solutions relying on third-party AML databases, we identified a chronic data malnutrition problem affecting AML screening efficiency and MLROs productivity—leading us to create an AML data layer from the ground up.
We sourced high-risk entity data from countries, states, and territories—focusing on jurisdictions with populations under 100,000 or disputed status. Legacy providers often overlook these areas, yet their entities are equally critical to the global financial system.
Enough about us, let’s hear more about you. Contact us at marketing@amlwatcher.com.
Company Details
- Employees
- 68
- Founded
- -
- Address
- Dover, Delaware 19901, Us
- Industry
- It Services And It Consulting
- Website
- http://amlwatcher.com
- Keywords
- Sanctions Screening, Watchlist Screening, PEP Screening, Adverse Media Screening, International Leaks Database, AML Compliance, AML Screening, On-premises AML Solution, Crypto Wallet Screening, AML Data.
- HQ
- Dover, Delaware
Aml Watcher Questions
AML Watcher's website is http://amlwatcher.com
AML Watcher's LinkedIn profile is https://www.linkedin.com/company/amlwatcher
AML Watcher has
68 employees.
View email and phone details for 68
employees at AML Watcher.
AML Watcher's industry is
IT Services and IT Consulting
AML Watcher's top competitors are
Shufti,
Facia,
Amlintelligence.com,
Sumsub,
Acams,
Aml Rightsource,
Programmers Force,
Deloitte,
The Kyb,
Raw Compliance Ai.
AML Watcher's categories are IT Services and IT Consulting
AML Watcher's founding year is 2023
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