AML Watcher
Financial Software · Delaware, United States · 11-50 Employees
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Overview
Headquarters
8 The Green # 16077, Dover, Delaware, 19...Website
www.amlwatcher.comRevenue
<$5 MillionIndustry
About AML Watcher
AML Watcher is a global AML compliance and screening platform that offers a comprehensive suite of services including sanctions screening, PEP checks, adverse media monitoring, and risk intelligence. Their AI-powered platform is designed to reduce false positives and accelerate investigations, catering to regulated businesses across various sectors such as FinTech, law enforcement, and banking. With a focus on enhancing compliance efficiency, AML Watcher provides customizable solutions for transaction monitoring, fraud detection, and ongoing risk assessment.Explore more
SIC Code 73,737NAICS Code 51,513Show moreAML Watcher Org Chart
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AML Watcher Tech Stack
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AML Watcher is a global AML compliance and screening platform that offers a comprehensive suite of services including sanctions screening, PEP checks, adverse media monitoring, and risk intelligence. Their AI-powered platform is designed to reduce false positives and accelerate investigations, catering to regulated businesses across various sectors... Read More
