# AML Watcher

- **Website:** <https://amlwatcher.com>
- **Primary alias:** `amlwatcher.com`
- **Claimed:** yes
- **Verified:** yes
- **Founded:** 2023
- **Employees:** 2+
- **Location:** Delaware, United States
- **Company kind:** PRIVATELY HELD

## Description

AML Watcher is a global anti-money laundering (AML) compliance platform with offices spanning Dubai Internet City, Singapore, Lahore (Pakistan), and Vilnius (Lithuania), positioning itself as a unified AML solution proven to outperform legacy compliance systems. The company's core promise is radically cutting false positives and manual reviews through AI-augmented risk screening — helping compliance teams move at "the speed of AI" while maintaining regulator-ready confidence.
The platform is built around three integrated intelligence layers: an AML Data Layer, Transaction Monitoring, and AI Intelligence. Its core screening capabilities cover PEP (Politically Exposed Persons) screening with over 6 million enriched profiles across 235+ countries, sanctions screening spanning 215+ global regimes updated every 15 minutes, watchlist screening across 3,500+ official lists in 80+ languages, adverse media screening powered by NLP-driven sentiment analysis across 50,000+ news sources, an international leaks database for uncovering hidden beneficial ownership, and anti-bribery and corruption screening.
A standout feature is TruRisk, an "Agentic AML" tool using explainable AI to automate Level 2 review decisions, cutting false-alert queues by up to 80% while logging every judgment for auditability. The platform also offers Biometric AML, matching a single image against the largest public AML face database at 99% accuracy, and specialized capabilities like Arabic, Cyrillic, and Chinese name matching, crypto wallet and travel-rule screening, and customizable transaction monitoring built on 150+ expert-curated typologies and 10,000+ customizable risk rules.

## Industries

- 🖥 Computers Electronics and Technology _(under Computers Electronics and Technology)_
- 🖥 Computers Electronics and Technology

## Links

- [instagram](https://instagram.com/aml_watcher)
- [youtube](https://youtube.com/AMLWatcher)
- [linkedin](https://linkedin.com/company/amlwatcher)
- [facebook](https://facebook.com/amlwatcher.global)
- [twitter](https://twitter.com/AmlWatcher)

## Logos & icons

- Frame 6357072 _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idAO8RIfP8/w/200/h/200/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1789444971536)
- Logo _(primary)_ — SVG, PNG — [download](https://cdn.brandfetch.io/idAO8RIfP8/theme/light/logo.svg?c=1bxid64Mup7aczewSAYMX&t=1789444923688)
- Logo _(primary)_ — SVG, PNG — [download](https://cdn.brandfetch.io/idAO8RIfP8/theme/dark/logo.svg?c=1bxid64Mup7aczewSAYMX&t=1789444941101)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Cornflower Blue | #645BFF | accent |
| Biscay | #18336A | brand |
| White | #FFFFFF | light |

## Fonts

- Montserrat — asset _(google)_
- Syne — asset _(google)_

## Imagery

- AML Watcher _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idAO8RIfP8/w/1500/h/500/theme/dark/idJ5Wz91Gp.jpeg?c=1bxid64Mup7aczewSAYMX&t=1789445096973)

---

_Source: <https://brandfetch.com/amlwatcher.com>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._