Alert!
Customizable Transaction Monitoring Built for Regulator-Mandated Scenarios
Scale to billions of transactions while staying aligned with regulator-mandated scenarios. Build over 10,000 custom detection rules, create your own customer segments, or activate any of our 150+ expert-crafted AML typologies from the library.
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Any Industry, Any Scale, We Help All!
We Know Your Struggles
Traditional AML Platforms Offer Limited Customization, Making It Difficult to Keep Up With Regulator-Mandated Scenarios
Most traditional systems don’t adapt. Their fixed rules can’t keep pace with changing regulations or shifting global transaction behavior.
Holiday spikes in Europe and the US, Ramadan-driven patterns in South Asia and the Middle East, these variations demand far more
than rigid rule engines or generic AI models. The result? Overloaded systems, high false positives, and increased compliance failures.
What Makes Us Stand Out
scalable transaction monitoring software for businesses of every size
AML Watcher's Transaction Monitoring provides a comprehensive view of customer activity by analyzing transactions alongside historical and current data of customers. It goes above the traditional rule-based systems, and beyond the AI based systems to enhance accuracy, efficiency, and reliability.
Access 150+ Prebuilt AML Typologies Designed by Due Diligence Experts
Augmented Intelligence Powered By 10,000+ Hours of Compliance Expertise, Merging Human Insight With Technology
Build Your Own Monitoring Logic by Creating 10,000+ Custom Rules to Match Your Risk Appetite
Get Extensive Background Checks To Determine Risks And Apply Rules Accordingly
Experience Our Impact
Manage the Chaos with intelligent AML Transaction Monitoring
- Save 90% of the manual workload with automated background checks for detailed risk analysis
- Cut false hits by 85% with Augmented Intelligence, surpassing siloed rules-based or AI systems.
- Monitor billions of transactions with AI trained by 10,000+ hours of compliance expertise from leading banks.
Why AML Watcher
Why Are we the perfect fit?
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Create 10K+ Custom Rules Without Code, or Choose from 150+ Predefined AML Typologies.
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You get real-time notifications and updates about any suspecious transaction that requires prompt actions.
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Go above rules and beyond AI based systems with Augmented Intelligence trained by compliance experts from leading banks.
Where We Help?
Know Your Transactions Making your Business
Secure one transaction at a time
Custom Risk Scoring
Impactful risk assessment to efficiently manage risk categories for rules segmentation.
Create Custom Rules
Pick and choose the people that you want to do business with.
Create Alert Checklists
Prioritise alerts that could generate suspicious activity
reports
- Get complete overview of each alert in one window
- Drill down into history and details of each action
- Add notes to each transaction for clarity
Transaction patterns, such as frequent cash inflows followed by single large withdrawals, are clear indicators of heightened risk. Identifying these patterns enables financial institutions to act swiftly and apply enhanced due diligence where necessary.
Learn more about Transactions Monitoring
Your KYT Encyclopedia
What does “Good AML Data” mean for AML Watcher?
Your AML screening solution is as promising as the weakest link in your data chain.
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Publications
Working with high-risk transactions is often unavoidable, but why is it crucial to monitor them effectively? How do you navigate the complexities of transaction monitoring? And how do you tackle the infamous challenge of “false positives”?
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Blogs
What role does transaction monitoring play in fortifying your AML defenses? How can businesses balance precision with efficiency? And what innovative tools are redefining how we approach this critical task? Discover the answers in our latest blog.
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