What is AML Watcher?
AML Watcher is your go-to tool for AML compliance. It helps MLROs and compliance teams efficiently manage screening processes. With access to over 1,300 watchlists and 50,000 media sources, you get real-time insights. The platform minimizes false positives and negatives while offering extensive coverage of global sanctions. Stay compliant and informed with AML Watcher’s powerful features and vast data resources.
Top Features
- Comprehensive coverage of 200+ sanctions regimes
- Access to over 1,300 watchlists and 60,000 PEP sources
- Real-time insights from 50,000 media sources
- Minimizes false positives and negatives
- Supports compliance teams across 235 nations



