AML Watcher
AML sanction, PEP and adverse media screening with fewer false hits
Launched yesterdayamlwatcher.com
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About AML Watcher
AML Watcher is anti-money laundering software for compliance officers and money laundering reporting officers. It screens individuals and companies against sanctions lists, politically exposed persons and negative news. The company stresses lower false positives, so analysts spend their time on real matches instead of clearing noise. Banks, fintechs and other regulated businesses use it for onboarding checks and ongoing monitoring. Screening can be run through a web dashboard or connected through an API.
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