AML Watcher
5.6#9 in sanctions screening softwareWebAPISelf-hosted
VisitAML 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.
Starter is described for pilots and early-stage fintechs, Growth for scaling fintechs and EMIs, and Enterprise for banks and regulated institutions. It may suit teams needing API or hosted-form screening and audit trails.