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AML Watcher Launched Open-Search Screening Tool For Enhanced Compliance & Transparent Financial Systems

18 Jul 2024

Delaware, US – May 8, 2024 – Aiming to make AML compliance easy and accessible for all, AML Watcher has rolled out an open-search tool for businesses struggling to align their operations with evolving regulations. Effective compliance comes where innovation meets accountability. The shocking stats of laundered money in 2023 contributed to 5% of the… Continue reading AML Watcher Launched Open-Search Screening Tool For Enhanced Compliance & Transparent Financial Systems

AML Watcher, An Emerging RegTech Solution, Introduces Biometric Screening for 0% False Positives

08 May 2024

Delaware, US – May 8, 2024 – AML Watcher has successfully tackled the industry’s most pressing challenge – ‘false positives’ – with the introduction of AML biometric screening. AML Watcher is the pioneer in advancing AML screening practices for high-stakes companies. AML Watcher proprietary face dataset with a sophisticated face-matching algorithm is the world’s first… Continue reading AML Watcher, An Emerging RegTech Solution, Introduces Biometric Screening for 0% False Positives