"AML Watcher is a comprehensive AML solution designed to empower MLROs and Compliance Officers with AML excellence. Its most compelling feature is the fully integrated suite of AML compliance industry-tailored applications, making AML compliance simple for every business. A key benefit of AML Watcher is its ability to simplify AML screening, with features such as sanctions compliance, watchlist monitoring, adverse media screening, and PEP screening, all designed to help businesses screen better and comply as they grow."
- Category: Finance
- Subcategory: Misc AI Tools
- Sector: Not Specified
- Tags:
- Bookmarks: 93
- Release Date:
- License Type:
-
Page Load Time:
FastSlow
AI
Generated
All the tools listed are processesd with AI to provide you with up to date information and insight so that you can best use them in your work.
Process Name
AML Compliance
Owner
MLROs and Compliance Officers
Department
Compliance
Industry
Financial Services
Buyer Persona
Compliance professionals in financial institutions
Key Features
Fully integrated AML compliance industry-tailored applications, simplifies AML screening, sanctions compliance, watchlist monitoring, adverse media screening, PEP screening.
Key Drivers
Regulatory compliance and risk management
Processes Automation
80%
Problem Solved
Simplify AML compliance for businesses and help them screen better and comply as they grow.
Additional Tags
Fintech, SaaS
Similar Tools
B-cube.ai
B-cube.ai is a marketplace of AI-driven crypto trading bots that enables traders to automate their trading activities on their preferred …
20 Bookmarks
Finta
Automate fundraising workflow & grow your business.
286 Bookmarks
Global Predictions Inc
Personalized AI-driven investing guide for self-directed investors.
95 Bookmarks