AML Watcher
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Overview
10 - 49
Employees
2023
Year Founded
ABOUT AML WATCHER
Screening Today for a Safer Tomorrow.
AML Watcher is a leading AML screening solution designed to empower MLROs and Compliance Officers with outstanding AML capabilities. It provides comprehensive coverage of over 200 global and local sanctions frameworks. Our database includes more than 1,300 watchlists and 30,000 sources related to Politically Exposed Persons (PEPs), covering 235 countries and offered in over 80 languages.
LANGUAGES SPOKEN
English
HIGHLIGHTS
10 - 49
Employees
2023
Year Founded
Services
Focus
Industries
Clients
Services Provided
60% Background Verification Services
40% Compliance Consulting Services
About the Team
OUR STORY
Our company is driven by a global collective of compliance professionals, technologists, and innovators committed to democratizing financial crime prevention worldwide. Founded by an entrepreneur with over 15 years of experience shaping compliance technology, we leverage a decade of expertise in KYC and RegTech to pioneer advanced solutions. Central to our offering is TruRisk Agent, an AI-powered compliance intelligence platform that automates AML screening processes, significantly reducing manual workload and false positives by up to 60%. This autonomous system continuously monitors, scores, and resolves AML alerts in real time across more than 232 countries, allowing analysts to focus on genuine risks. Through innovation and partnership, we aim to enhance revenue while fostering safer financial ecosystems globally.
