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AML Watcher Overview

AML Watcher is a robust compliance software designed to help businesses meet anti-money laundering (AML) regulations. This software simplifies the complex process of monitoring financial transactions, detecting suspicious activity, and ensuring that organizations comply with local and international AML laws. AML Watcher uses advanced algorithms and artificial intelligence to analyze transaction patterns, flagging any behavior that could indicate money laundering or financial fraud. It integrates seamlessly with banking systems, payment gateways, and financial software to provide real-time alerts and reports. With built-in features such as customer risk profiling, transaction screening, and audit trails, AML Watcher helps organizations reduce the risk of regulatory penalties while safeguarding against illicit financial activities.

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AML Watcher Screenshot & Video

Contact Details

  • Vendor Name AML Watcher
  • Founded
  • Location United States

Support

  • 24x7 Support 24x7 Support
  • Email Email
  • Chat Chat
  • FAQs/Forum FAQs/Forum

Training

  • Documentation Documentation

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

Arabic, English, French, German, Hindi, Korean, Russian, Spanish, Chinese (Simplified)

Industries

Accounting, Computer Software, Health, Information Technology & Services, Medical Device

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AML Watcher Features

  • Arrow Icon HIPAA Compliant
  • Arrow Icon Compliance Tracking
  • Arrow Icon Risk Assessment
  • Arrow Icon Environmental Compliance
  • Arrow Icon Policy Management
  • Arrow Icon Alerts/Escalation
  • Arrow Icon ISO Compliance
  • Arrow Icon Incident Management
  • Arrow Icon Risk Management
  • Arrow Icon OSHA Compliance
  • Arrow Icon Document Management
  • Arrow Icon Task Management
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Training Management
  • Arrow Icon Compliance Management
  • Arrow Icon FDA Compliance
  • Arrow Icon Audit Management
  • Arrow Icon Audit Trail
  • Arrow Icon Controls Audit
  • Arrow Icon Access Controls/Permissions

AML Watcher Pricing

Pricing Type

  • Pricing Type Contact Vendor

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA

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AML Watcher FAQs

AML Watcher is a robust compliance software designed to help businesses meet anti-money laundering (AML) regulations. This software simplifies the complex process of monitoring financial transactions, detecting suspicious activity, and ensuring that organizations comply with local and international AML laws. AML Watcher uses advanced algorithms and artificial intelligence to analyze transaction patterns, flagging any behavior that could indicate money laundering or financial fraud. It integrates seamlessly with banking systems, payment gateways, and financial software to provide real-time alerts and reports. With built-in features such as customer risk profiling, transaction screening, and audit trails, AML Watcher helps organizations reduce the risk of regulatory penalties while safeguarding against illicit financial activities.

  • No, AML Watcher does not offer a free version.

  • Yes, AML Watcher offers a free trial.

  • No, Credit Card details are not required for the AML Watcher trial.

  • No, AML Watcher does not offer an API.

  • AML Watcher offers support with the following options:
    • 24x7 Support , Email , Chat , FAQs/Forum

  • AML Watcher offers training with the following options:
    • Documentation

  • AML Watcher supports the following languages:
    • Arabic , German , English , French , Hindi , Korean , Russian , Spanish , Chinese (Simplified)

  • Following are the typical users of the AML Watcher:
    • Self-Employed , Small-Business , Midsize-Business

  • AML Watcher supports the following deployment:
    • Cloud Hosted

  • AML Watcher supports the following devices and operating systems:
    • Web-Based