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.
HIGHLIGHTS
10-49
Employees
2023
Year Founded
Services
Focus
Industries
Clients
Services Provided
80% Compliance Consulting
15% Bankruptcy Law
5% Business Valuation Services
Pricing Snapshot
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What Clients Have Said
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"AML Watcher delivers quality projects within budget and timeline expectations based on verified client feedback."
Based on verified reviews and internal benchmark data
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