AML Watcher
Comply Advantage
Sanction Scanner
sanctions.io
NameScan
AML Wizard
SanctionCheck
SanctionGuard
AuditHub
Olympix
SecurityTrails
TRONSEC
TrustCheck
Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization.
People:
Our story is about people — those who innovate everyday, those who worked with us, and YOU!
We take immense pride in bundling together an amazing group of creators, innovators & investigators under one brand - A diverse team across the world, united by our common vision, to innovate compliance.
AML Watcher - ‘A person who detects risk and manages AML Compliance’ .
Product:
We are innovators not aggregators!
Innovation to us means that AML Watcher can flex to the way you want it to work! Flexibility of datasets, features and pricing for our users. Our proprietary database allows us to cater to every business of every size ; a thousand people corporation or a startup out of a garage - We got everyone covered.
AML Watcher is born out of the same frustration you face everyday! New aggregator solutions are coming out every single day but they keep falling short. So created everything from scratch and innovated our way to the solution you see today.
Company:
So welcome to our journey of creating, innovating and launching new features to become your ultimate AML Data & Screening Partner!
We are a force to be reckoned with! We are AML Watchers!
AuditHub is a blockchain security platform that provides continuous automated security for smart contracts and zero-knowledge circuits. Built by Veridise, AuditHub combines four proprietary tools: Vanguard (smart contract static analysis), OrCa (specification-guided fuzzing), Picus (ZK circuit formal verification), and ZK Vanguard (ZK circuit static analysis). The platform enables development teams and audit firms to catch critical vulnerabilities before deployment through mathematical verification rather than point-in-time manual audits.
Built by Veridise. https://veridise.com/
AML Watcher AuditHubNo AuditHub videos yet. You could help us improve this page by suggesting one.
AuditHub's answer:
AuditHub's answer:
The tools in AuditHub trace directly to the UToPiA research group at UT Austin, led by Professor Isil Dillig. Starting in 2018, program analysis for smart contracts became a central research focus. The result: peer-reviewed breakthroughs that now run in production.
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.
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.
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.
Based on our record, AML Watcher seems to be more popular. It has been mentiond 4 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
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: almost 3 years ago
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: almost 3 years ago
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: almost 3 years ago
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: almost 3 years ago
Comply Advantage - AML transaction monitoring software
Olympix - Secure your code as it’s written
Sanction Scanner - Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
SecurityTrails - Dive into our data, search now! We offer robust APIs & data services for Security Teams worldwide.
sanctions.io - Sanctions & AML screening made simple
TRONSEC - Free TRON security platform: scan wallets for AML & phishing risks, audit TRC-20 approvals & smart contracts, decode transactions before you sign. Read-only, no registration.