AML Watcher

AML Watcher

Empowering MLROs and Compliance Officers with AML Excellence

AML Watcher is designed to assist MLROs and compliance teams in seamlessly implementing robust AML Compliance Screening. Our global coverage and advanced entity-matching algorithm sets us apart, striking balance between minimising false positives and false negatives.

About AML Watcher

  • AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence.
  • AML Watcher was listed under Fintech , Saas .
  • Fintech - at some point we all have to pay bills, save money and pay our taxes. here are a few things to help manage finances before your cash flies away. ?
  • Saas - software as a service. it's software that lives in the cloud without all the annoying parts like installation or maintenance. why do any of that when someone else will take care of it for you?
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  • AML Watcher was first published on 2023-10-31 13:00:22