About AML Watcher
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AML Watcher Details
Vendor
AML Watcher
Year Launched
2021
Location
8 The Green #16077 Dover, DE 19901
Deployment
cloud, on premise, windows, linux
Training Options
demo, account manager, community
Countries Served
All Countries
Languages
English, Spanish, French, German, Italian, Japanese
Users
Financial Institutions (Banks, Fintech, Investment Firms), Insurance Companies, Legal and Law Enforcement Agencies, Securities Commissions, Gaming and Gambling Operators, Venture Capital Firms, Trade and Supply Chain Businesses, Crypto Businesses, Government Procurement Agencies.
Industries Served
Financial Services, Banking, Insurance, Capterra, Legal & Law Enforcement, Investment, Gaming & Gambling, Venture Capital, Trade and Supply Chain, AML Watcher, Cryptocurrency, AML Watcher, Precious Metals
Tags
Compliance, AML Watcher
AML Watcher's In-App Market Place
Does AML Watcher have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Free trial
Free version
Request a quote
Promo Offer
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CNY (¥), INR (₹)
Pros & Cons
- Comprehensive global sanctions and watchlist coverage.
- Advanced adverse media screening with sentiment analysis.
- Extensive PEP database with risk categorization.
- Customizable search profiles and risk scoring.
- Real-time monitoring and biometric AML verification.
- Pricing information is not publicly disclosed.
- Limited details on integrations with other systems.
- No specified in-app marketplace or mini-apps.
- Customer support options are not clearly stated.
- Unclear payment currency options and accepted methods.