
AML Watcher
Comply Advantage
Sanction Scanner
NameScan
sanctions.io
AML Wizard
SanctionCheck
SanctionGuard
Codacy
SonarQube
CodeClimate
CodeFactor.io
ESLint
Coveralls
SensioLabs Insight
codebeat
Our philosophy of โPeople, Product, and Company represents priorities as the user-led organization.
People:
Our story is about people โ 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 - โA person who detects risk and manages AML Complianceโ .
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!
Codacy automates code reviews and monitors code quality on every commit and pull request reporting back the impact of every commit or pull request, issues concerning code style, best practices, security, and many others. It monitors changes in code coverage, code duplication and code complexity. Saving developers time in code reviews thus efficiently tackling technical debt. JavaScript, Java, Ruby, Scala, PHP, Python, CoffeeScript and CSS are currently supported. Codacy is static analysis without the hassle.
AML Watcher
CodacyI 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.
Codacy might be a bit more popular than AML Watcher. We know about 4 links to it since March 2021 and only 4 links to AML Watcher. 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: over 2 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: over 2 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: over 2 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: over 2 years ago
I'm trying to use Codacy to review my code. One of the issues is regarding the use of the "setcookie" function. Source: over 4 years ago
Does anyone have an example on how to get this conversion done on github actions where I can convert the *.coverage file into a *.xml file for uploading to codacy.com. Source: about 5 years ago
Online analysisFinally, if you want a simple way to analyze your code without having to manually configure everything locally, you can use an online code review service such as Codacy (shameless plug here). We already integrate some of the mentioned detection tools in this article and we are working every day to improve the service. The other main benefit of using automated code review tools is to allow you to... - Source: dev.to / over 5 years ago
Because you care and because you always want to be better, automation is a great way to optimize your review workflow process. Go ahead and do a quick search on Google for automated code reviews and see who better fits your workflow. You'll find Codacy on your Google search and we hope you like what we do. - Source: dev.to / over 5 years ago
Comply Advantage - AML transaction monitoring software
SonarQube - SonarQube, a core component of the Sonar solution, is an open source, self-managed tool that systematically helps developers and organizations deliver Clean Code.
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.
CodeClimate - Code Climate provides automated code review for your apps, letting you fix quality and security issues before they hit production. We check every commit, branch and pull request for changes in quality and potential vulnerabilities.
NameScan - PAYG AML/CTF compliance, instant PEP & sanctions screening
CodeFactor.io - Automated Code Review for GitHub & BitBucket