AML Watcher

AML Watcher is a comprehensive and advanced Anti-Money Laundering (AML) compliance solution. It is designed to help businesses, particularly in the financial and fintech sectors, identify and mitigate risks associated with money laundering, fraud, and other regulatory compliance challenges.
Leverages Artificial Intelligence and Machine Learning to streamline and enhance due diligence and risk assessment processes.
This solution focuses on using advanced technologies to improve compliance and risk management in financial industries​.