Regulation Zone
AML Watcher is an AML compliance platform designed for businesses of all sizes, offering adaptable solutions for comprehensive risk management. It covers 235+ jurisdictions, supports 80 languages, and integrates 100,000 data sources. The platform features biometric screening, whitelisting/blacklisting, and custom risk settings to accommodate diverse compliance needs.
Built from the ground up to address common industry frustrations, AML Watcher prioritises flexibility, allowing users to customise datasets, features, and pricing. It automates 90% of tasks for compliance teams, streamlining processes for MLROs and Compliance Officers.
With ongoing innovations and a user-focused approach, AML Watcher aims to be the leading partner for AML data and screening solutions
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Built from the ground up to address common industry frustrations, AML Watcher prioritises flexibility, allowing users to customise datasets, features, and pricing. It automates 90% of tasks for compliance teams, streamlining processes for MLROs and Compliance Officers.
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