AML Watcher

AML Watcher is an innovative startup that aims to simplify AML (Anti-Money Laundering) screening processes, empowering MLROs (Money Laundering Reporting Officers) and Compliance Officers with excellence. The company distinguishes itself with its global coverage of domestic and international regulations, offering accessibility across a wide range of industries. AML Watcher goes beyond being a mere service provider, boasting an impressive coverage of 200+ Sanction Regimes, 1300+ watchlists, multi-tier PEP screening, and a vast database sourced from official channels in over 80 languages. Their advanced matching technology enhances accuracy and decision-making, setting a new standard for the industry. With a user-centric approach, AML Watcher aims to revolutionize AML compliance, providing a streamlined experience for businesses worldwide. Founded in 2023 and headquartered in the United States, AML Watcher presents a compelling proposition for investors seeking opportunities in the compliance and regulatory technology sector.