Software Alternatives, Accelerators & Startups

AML Watcher

Empowering MLROs and Compliance Officers with AML Excellence .

AML Watcher Reviews and details

Screenshots and images

  • AML Watcher Custom Search Profile
    Custom Search Profile //
    2024-09-20
  • AML Watcher Enhance Sanctions Search Accuracy
    Enhance Sanctions Search Accuracy //
    2024-09-20
  • AML Watcher Customize Watchlists to Combat fraud
    Customize Watchlists to Combat fraud //
    2024-09-20
  • AML Watcher De-Clutter Your Searches
    De-Clutter Your Searches //
    2024-09-20

Features & Specs

  1. Sanctions Screening

    10

  2. PEP Screening

    10

  3. Adverse Media Screening

    10

  4. Watchlist Screening

    10

  5. International Leaks Database

    10

  6. Corruption Monitor

    10

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Videos

Introduction to AML Watcher

Reviews

  1. User avatar
    Henry Smith
    · Finance Manager at Letmax Finance ·
     
    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
  2. User avatar
    Jule Nisser
    · Compliance Officer at Let Research ·
     
    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!
  3.  
    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.

    👍 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: about 1 year 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: about 1 year 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: about 1 year 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: about 1 year ago

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AML Watcher discussion

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This is an informative page about AML Watcher. You can review and discuss the product here. The primary details have been verified within the last quarter. So they could be considered up to date. 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.