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AML Watcher

AML Watcher is a screening and transaction-monitoring service for organizations checking customer and payment risks.

Place
#9 of 24
Score
5.6
AML Watcher's website

What AML Watcher is

AML Watcher is a screening and transaction-monitoring service for organizations checking customer and payment risks. It screens against PEP, adverse-media, sanctions, watchlist, anti-bribery and corruption, and international-leaks data. Transaction monitoring includes 150+ curated AML typologies and 10K+ customizable risk rules. AML Watcher says its database draws on over 100,000 sources, is updated every 15 minutes, and covers 235+ countries and states in 80+ screening languages. Its TruRisk explainable-AI feature is advertised to reduce false alerts by 80% and log each judgment; biometric screening compares a supplied image with a public AML face-data repository and claims 99% accuracy. Pre-built libraries are available for JavaScript, PHP, Python, Ruby, Go, C#, Java, and cURL. The API supports cloud systems, and on-premises deployment is available. AML Watcher states that its database and service comply with GDPR and ISO 27001. There is no free plan, but the trial includes the first five searches free. The minimum tier covers 100 monitored entities, and unused credits do not roll over.

Good

  • Screens PEP, sanctions, adverse media, and other listed risks
  • Includes 150+ typologies and 10K+ customizable risk rules
  • Covers 235+ countries and states in 80+ languages
  • Offers API libraries for eight listed languages and cURL
  • Trial includes the first five searches free

Watch out

  • No free plan
  • Minimum tier includes 100 monitored entities
  • Unused credits do not roll over

Who it suits

AML Watcher suits banks, investment firms, payment processors, fintech and crypto platforms, law firms, real-estate businesses, and gambling operators that need screening or transaction monitoring. Teams can use its API or choose on-premises deployment when they need infrastructure control.

Verdict

AML Watcher combines customer screening with transaction-monitoring rules and API access, with cloud and on-premises deployment options. Check the 100-entity minimum and credit rollover policy before choosing a paid tier.

Plans and prices

From AML Watcher's own pricing page, checked 1 Oct 2026.

All about pricing
PlanPriceWhat it gives you
Basic—100 monitored entities minimum · 1 API request/second · 1 team member · Starting From Per Month; yearly option saves 17%
EnterprisePriced on requestCustom adverse-media screening · 50 bulk screening · unlimited whitelists/blacklists · unlimited search profiles · up to 5 API requests/second · team members on demand · Book a Meeting
Premium—100 monitored entities minimum · 3 API requests/second · 25 bulk screening · up to 5 whitelists/blacklists · up to 3 search profiles · 3 team members · Starting From Per Month; yearly option saves 17%

The facts

Each one read from AML Watcher's own pages, with the date it was checked.

What it does

AI risk reduction
The TruRisk explainable-AI feature is advertised as cutting the false-alert queue by 80% and logging every judgment.checked 1 Oct 2026
API
The developer documentation exposes a report-search API at https://api.amlwatcher.com using a get-access-token endpoint.checked 1 Oct 2026
Biometric screening
Biometric AML matches a supplied image against a public AML face-data repository and claims 99% accuracy.checked 1 Oct 2026
Core screening
AML Watcher screens customers against PEP, adverse-media, sanctions, watchlist, anti-bribery and corruption, and international-leaks data.checked 1 Oct 2026
Coverage
The service covers 235+ countries and states and supports 80+ screening languages.checked 1 Oct 2026
Deployment
The API works with cloud systems and on-premises deployment is available for teams needing infrastructure control.checked 1 Oct 2026
Integrations
AML Watcher provides integrations for JavaScript, PHP, Python, Ruby, Go, C#, Java and cURL with pre-built libraries.checked 1 Oct 2026
Proprietary data
AML Watcher says its database contains over 100,000 sources and is updated every 15 minutes.checked 1 Oct 2026
Security compliance
AML Watcher states that its database and service are GDPR-compliant and ISO 27001-compliant.checked 1 Oct 2026
Target users
AML Watcher identifies banks, investment firms, payment processors, fintech and crypto platforms, law firms, real-estate businesses and gambling operators as users needing transaction monitoring.checked 1 Oct 2026
Transaction monitoring
Its transaction-monitoring software includes 150+ expert-curated AML typologies and 10K+ customizable risk rules.checked 1 Oct 2026
Usage limits
The minimum available tier includes 100 monitored entities, and unused credits do not roll over to the next billing cycle.checked 1 Oct 2026

Money

Trial offer
The pricing page offers a free trial with the first five searches free.checked 1 Oct 2026

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