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