企業會員
AML Watcher
關於
AML Watcher is a comprehensive anti-money laundering (AML) solution designed to help businesses manage regulatory compliance and detect financial fraud. AMLWatcher offers global watchlist screening, advanced risk assessments, and real-time monitoring across various industries, including financial services, insurance, and legal sectors. AML Watcher uses AI-driven tools to streamline compliance processes, reduce false positives, and provide in-depth background checks, making it a robust choice for organizations seeking to safeguard their operations against financial crimes.
Company Website Address: https://amlwatcher.com/
Practice Area(s): RegTech & KYC
Business Model(s): B2B, SaaS
Membership Representative
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