AML Watcher
About the company
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.
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.
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.
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Reviews ( 1 )
Overall rating
5
1 Reviews
Expertise
Accuracy of Cost Estimates
Value for Money
Communication
Accuracy of Timeline
Innovative Consultancy Services for Financial Institutions
Published: September 25, 2022
The Project
Compliance Consulting
Completed
Aug 2021 - Sep 2022
Anonymous
Finance Specialist
Financial services
10 - 49 employees
Overall rating
5
Expertise
5Accuracy of Cost Estimates
5Communication & Responsiveness
5Accuracy of Timeline
5Value for Money
5Willingness to Refer
Summary
A financial services company hired AML Watcher for compliance consulting services to enhance anti-money laundering efforts. AML Watcher’s unique Face Bio AML feature was particularly impressive and took our AML efforts to a new level.
Project Description
I discovered AML Watcher through a trusted referral source, not Clutch. The reason for choosing AML Watcher was because they were recommended to me by a company that shared similar values. The work scope included utilizing advanced technologies for screening and preventing money laundering activities, along with providing effective risk assessment, customer due diligence, and ensuring regulatory compliance.
Pros
The new feature implemented by AML Watcher significantly improved the accuracy of risk assessments and reduced false positives. They were responsive to our needs, delivered items on time, and effectively communicated through virtual meetings. Their professionalism and technical expertise were exceptional.
Cons
There are no areas for improvement that I could identify. AML Watcher performed exceptionally in all aspects of the project.
Switched from another provider?
yes
Considered other providers?
yes
Offices
Headquarter
Sussex, Coastal Club Road
Area served
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