AML Watcher Reviews, Info & Comments

AML Watcher

Scanning today for a safer tomorrow.

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.

AML Watcher Reviews and details

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2023-10-31

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Reviews

Henry Smith

| Finance Manager at Letmax Finance | 5 months ago

Face Biometric
I experienced AML Watcher, and it blew me away! The simple setup, sharp screening tools and innovative Face biometric AML . Seriously, it's a whole new level of innovation. It is the solution for anyone serious about keeping things clean and compliant.

🏁 Competitors: Sanction Scanner, Comply Advantage

👍 Pros: Face biometric|User-friendly|Data security

👎 Cons: Nothing, so far
Jule Nisser

| Compliance Officer at Let Research | 6 months ago

Identity verification
AML Watcher impresses with its intuitive user interface. The onboarding process is smooth and well-guided, AML Watcher delivers a seamless and secure identity verification experience with its intuitive interface and advanced technology.

🏁 Competitors: Comply Advantage, Sumsub

👍 Pros: 3d modeling|Reliable service|Data security|Easy user interface

👎 Cons: Nothing to mention so far!
Daniel

6 months ago

Robust Screening
I recently had the opportunity to use AML Watcher, and I am thoroughly impressed with its extensive range of features and capabilities. The user-friendly interface, robust features like 3D image analysis, and efficient detection mechanisms make it a standout solution for MLROs and compliance officers.

🏁 Competitors: ComplyCube, Comply Advantage, Sanction Scanner, sanctions.io

👍 Pros: Biometrics|Proximal matching|3d image analysis

👎 Cons: Nothing that i can think of.

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Social recommendations and mentions

We have tracked the following product recommendations or mentions on various public social media platforms and blogs. They can help you see what people think about AML Watcher and what they use it for.

CGSS Exam
Congratulations on embarking on your CGSS exam preparation journey! Each individual's experience varies, but dedicating focused study time and leveraging your experience with sanctions will serve you well. Many find the CGSS exam manageable with thorough preparation. If you've tackled CAMS, you already have a strong foundation, and your dedication will undoubtedly pay off. Best of luck, and feel free to explore... Source: 6 months ago
AML Podcast Recs
Great initiative on preparing for CAMS! For AML podcasts during your commute, check out 'The AML Compliance Advisor' and 'Financial Crime Matters.' Also, don't forget to explore AML Watcher's website http://amlwatcher.com/ for additional insights and resources. Best of luck with your studies! Source: 6 months ago
AML Podcast Recs
Great to hear about your commitment to studying for the CAMS exam! Utilizing podcasts during your commute is a smart approach. Check out "The AML Compliance Report" and "The AML Talk Show" for insightful discussions on Anti-Money Laundering topics. Wishing you productive and successful study sessions! You've got this! You can also checkout AML Watcher's website for details regarding AML for CAMS preparation:... Source: 6 months ago
Free tool for client risk assessment?
Consider using AML Watcher for a client risk assessment. They offer a demo before committing, providing a chance to explore its features. This tool can streamline the process and enhance accuracy in evaluating client risk. Check out their demo for a hands-on experience tailored to your company's needs. You can also visit their website for detailed information: http://amlwatcher.com/. Source: 6 months ago

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AML Watcher discussion

This is an informative page about AML Watcher. You can review and discuss the product here. The primary details have not been verified within the last quarter, and they might be outdated. If you think we are missing something, please use the means on this page to comment or suggest changes. All reviews and comments are highly encouranged and appreciated as they help everyone in the community to make an informed choice. Please always be kind and objective when evaluating a product and sharing your opinion.