AML Watcher

AML Watcher

Serchen Index

30.00
Claim this page

What is AML Watcher?

Empowering MLROs and Compliance Officers with AML Excellence, AML Watcher is a premier AML screening solution, offering extensive coverage across 200+ global and domestic sanctions regimes. Our database encompasses over 1,300 watchlists and 30,000 PEP (Politically Exposed Persons) sources, spanning 235 countries’ using more than 80 languages.

AML Watcher Alternatives

Fraud.net

Fraud.net

Financial Fraud Detecti..

23

N/A

14K

213
Equifax

Equifax

Financial Fraud Detecti..

13K

N/A

17K

150K
Neustar

Neustar

Financial Fraud Detecti..

2,095

N/A

11K

2,885
IDVision with iovation

IDVision with iova..

Financial Fraud Detecti..

162

3,190

28K

204K
Feedzai

Feedzai

Financial Fraud Detecti..

436

N/A

3,189

3,798
NICE Actimize

NICE Actimize

Financial Fraud Detecti..

1,045

7,800

3,305

706
GBG Plc

GBG Plc

Financial Fraud Detecti..

1,053

N/A

3,219

572
EastNets

EastNets

Financial Fraud Detecti..

364

80

896

9,137
Vesta

Vesta

Financial Fraud Detecti..

334

46

822

62
Ekata (formerly Whitepages Pro)

Ekata (formerly Wh..

Financial Fraud Detecti..

127

N/A

608

1,436

AML Watcher Reviews

5.0

Excellent!

3 Reviews

Last reviewed on
19 December 2023

What do you think?

Help other software buyers make informed decisions.

Wednesday, December 20, 2023


AML Watcher's biometric AML tech is mind-blowingly cool! The demo showcased incredible capabilities, leaving me seriously impressed. With high-tech features and solid security, it's a game-changer in the fight against money laundering.

Overall Rating

Ease of Use

Features

Value for Money

Customer Support

Likely to Recommend

Did you find this review helpful?

Tuesday, December 12, 2023

AML Watcher's biometric AML tech is seriously cool! The demo wowed me with its awesome capabilities. I'm totally impressed with the high-tech features and solid security.

Overall Rating

Ease of Use

Features

Value for Money

Customer Support

Likely to Recommend

Did you find this review helpful?

Wednesday, November 22, 2023

AML Watcher has become an essential tool, significantly elevating my confidence in maintaining robust anti-money laundering (AML) compliance.

Overall Rating

Ease of Use

Features

Value for Money

Customer Support

Likely to Recommend

Did you find this review helpful?
Load More Results

Get started with our software guides