AML Watcher
Comply Advantage
Sanction Scanner
sanctions.io
NameScan
AML Wizard
SanctionCheck
SanctionGuard
Slack
Trello
Asana
Telegram
Microsoft Teams
Discord
Basecamp
Mattermost
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!
AML Watcher SlackI 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.
i use it at my job it has really helped me keep myself updated with team news and updates. i would prefer it over teams and discord
Slack has transformed how we communicate at Polar Credit, making collaboration faster and more organized. The channel-based messaging, direct integrations with essential tools, and real-time notifications keep our teams connected, reducing reliance on long email threads. The search function is a major plus, helping retrieve past conversations and shared files effortlessly.
Slack has completely transformed how our team works together. The channels keep conversations organized, and we never lose track of important discussions.
It integrates with tools like Google Drive and Zoom, making collaboration effortless. Sharing files is easy, and the search feature saves so much time when finding old messages.
Slack is simple, customizable, and keeps everyone connected—whether we’re in the office or remote. It’s the perfect tool for teamwork!
Based on our record, Slack seems to be a lot more popular than AML Watcher. While we know about 237 links to Slack, we've tracked only 4 mentions of 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: 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
Slack is where most work starts and answers land. It gives Pipa the message, requester, workspace, thread, and delivery target. - Source: dev.to / 3 months ago
Go to the Slack API Apps Dashboard and click Create New App. - Source: dev.to / 3 months ago
On top of that, the studio ships with pre-built domain-specific agents for IT, HR, finance, and facilities, plus a library of agentic workflow templates. Agents meet employees where they already are — Microsoft Teams and Slack — rather than requiring portal logins. - Source: dev.to / 4 months ago
When educational game startup Glitch failed, the team looked for a pivot. They chose an unlikely candidate - an internal messaging app that was earning rave reviews among the staff. This would go on to become Slack. - Source: dev.to / 5 months ago
Slack: A collaboration hub that provides team messaging and productivity tools with an easy-to-use interface and seamless integrations. Slack had an estimated 42 million active users in 2024. - Source: dev.to / 6 months ago
Comply Advantage - AML transaction monitoring software
Trello - Infinitely flexible. Incredibly easy to use. Great mobile apps. It's free. Trello keeps track of everything, from the big picture to the minute details.
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.
Asana - Asana project management is an effort to re-imagine how we work together, through modern productivity software. Fast and versatile, Asana helps individuals and groups get more done.
sanctions.io - Sanctions & AML screening made simple
Telegram - Telegram is a messaging app with a focus on speed and security. It’s superfast, simple and free.