AML Watcher

Empowering MLROs and Compliance Officers with AML Excellence

4.5•2 reviews•

88 followers

Empowering MLROs and Compliance Officers with AML Excellence

4.5•2 reviews•

88 followers

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Compliance software

Our philosophy: People, Product, Company. We unite innovators to revolutionize AML compliance. AML Watcher adapts to your needs with flexible datasets, features, and pricing for all businesses. Join us as we innovate and become your ultimate screening partner!

Free Options

Launch tags:Fintech•SaaS•Artificial Intelligence

Launch Team

Universal-3 Pro by AssemblyAI — Speech-to-text that finally understands context

Speech-to-text that finally understands context

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Maker

📌

A while back ago, we recognised a pressing need within the Anti-Money Laundering (AML) industry. Businesses were grappling with increasingly sophisticated financial crimes, and traditional methods were falling short, struggling to keep pace with evolving criminal tactics. Recognising the urgency of the situation, we are introducing AML Watcher, a groundbreaking solution that harnesses the power of cutting-edge biometric technology, artificial intelligence, and machine learning.

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2yr ago

Go Mail Merge

The government needs to get rid of most regulations. Sick and tired of putting in effort to be compliant with b.s. requirements.

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2yr ago

Maker

@kingromstar I understand your frustration, compliance efforts can be challenging, but they are vital for a secure and transparent business environment. AML Watcher streamlines these efforts by automating the process of monitoring suspicious activities. Its advanced algorithms and real-time analysis identify such activities, enabling businesses to promptly address potential risks.

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2yr ago

Maker

It's fantastic to see the advancements in AML technology making strides towards a more secure and efficient future. The potential of biometric AML is indeed promising, offering innovative solutions to enhance security measures and streamline compliance. Exciting times ahead! 👏

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2yr ago

Maker

With our fully integrated suite, including Sanctions Screening, PEP Screening, Advanced Media Screening, Watchlist Screening, International Leaks Database, and Corruption Monitor, we empower businesses with comprehensive tools to ensure compliance and mitigate risks effectively. Please consider following us on Product Hunt, taking a free demo, and leaving a review.

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2yr ago

Beep! - New Era for Collaboration⚡️

Congratulations on the launch of AML Watcher! Wishing you and your team all the best on PH and beyond :)

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2yr ago

Maker

@rockyperezz Thank you so much for your kind words and support! We're dedicated to ensuring the highest standards of compliance and security, and your best wishes inspire us to keep pushing forward.

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2yr ago

Beep! - New Era for Collaboration⚡️

@zoe_allen3 You're welcome! More power to your team :)

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2yr ago

Seems promising, Congratulations on the successful launch AML Watcher Team.

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2yr ago

Maker

@karim_muhammed41 Thank you for the kind words and support!, we're constantly striving to make compliance efforts seamless for you.

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2yr ago

Congrats. Excellent job there!

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2yr ago

Maker

@german_merlo1 Thank you for the positive feedback. The team worked hard, and we're excited to continue our efforts in promoting financial security and compliance.

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2yr ago

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