AML Watcher

Thank you Oonagh van den Berg (Lady) 🐦🔥 for your electrifying presence at WE Dubai! Especial thanks to Mark Nuttall, Sailendra Das & Omar Khattab for their insights at AML Watcher's Flagship Event. We are pleased to host esteemed guest's from Emirates NBD, and Ministry Of Economy, UAE & we appreciate all the compliance community for coming out to WE Dubai more fruitful. After the successful wrap of WE Dubai. We are planning WE Europe & WE Singapore (as we expand our presence in the region). Let us know which city to come next!

Big thanks to everyone who made #WEDubai unforgettable! From Oonagh van den Berg (Lady) 🐦🔥 thrilling presence to the game-changing insights shared by Mark Nuttall, Sailendra Das, and Omar Khattab, this event truly redefined the future of compliance. The conversations, the connections, the moments, WE Dubai was a force to be reckoned with. These highlights only scratch the surface of what happened, as some of the sharpest minds came together to drive innovation and change. Not there? Don’t worry! The journey is just beginning. We're making waves in the compliance community. Next up, WE Europe or WE Singapore? #WEDubai #AMLWatcher #ComplianceInnovation #GlobalExpansion #NextStop

What a fantastic time at #WEDubai! We are presenting you the event highlights. The insights. The conversations. The game-changing moments. These snapshots are just a glimpse of what went down at WE Dubai, where industry leaders, innovators, and top minds came together to redefine the future of compliance. If you weren’t here, don’t worry! AML Watchers, we are just getting started.

Legacy transaction monitoring systems struggle to keep up with the complexities of today’s financial landscape, leading to high false positives. Transaction patterns vary significantly by region and time—Europe and America see a surge during Christmas, while South Asian and Middle Eastern regions experience unique patterns during Ramadan. Traditional rule-based or AI systems often fail to adapt to these variations, leaving gaps in efficiency and accuracy.  AML Watcher transforms transaction monitoring by combining 10,000+ hours of compliance expertise with AI to create augmented intelligence. With access to a library of 50,000 predefined rules crafted by due diligence experts, you can create custom solutions tailored to your risk tolerance. Perform extensive background checks, identify risks, and apply customized rules for a seamless monitoring experience. Our system blends human insight with technology to deliver unparalleled results.  Cut through the chaos of transaction monitoring with AML Watcher’s intelligent solution. Save 90% of the manual effort with automated background checks and reduce false hits by 85% using our Augmented Intelligence. Powered by over 10,000 hours of expertise, our AI delivers precision and adaptability. With real-time alerts, customizable rules, and no coding required, AML Watcher empowers you to monitor transactions effectively and efficiently.  Visit AML Watcher and experience our Transaction Monitoring today.  https://lnkd.in/dEDBfR8w #AML #Compliance #AMLW #AMLWatcher #TransactionMonitoring #transactions

Less than 24 hours until Watchers Enclave kicks off! 🎉 Ollie can’t wait to welcome everyone and dive into the adventure together. See you all there! 🙌

What if everything you knew about integrity was an illusion? In a world where reputation is often seen as the ultimate trust signal, fraudsters show that it’s easy to disguise deception behind a polished image. High-profile figures like Sam Bankman-Fried and Bernie Madoff prove that the most dangerous financial criminals often wear the mask of trust. They leveraged their “good” reputation to manipulate the system while hiding their darkest secrets in plain sight. Reputation can be the perfect cover for financial crime. And as compliance officers, we can’t afford to fall for the illusion. It's time to stop relying on surface-level trust and start uncovering what's beneath. At AML Watcher, we believe in the power of DATA over perception. Our AML screening tools help institutions see beyond the shiny facades and uncover the risks hiding beneath—before they cause real damage. Read more here  https://lnkd.in/dRCZ5KDD Are you still trusting reputations, or are you trusting the DATA that tells the real story? Share your thoughts.

Tick … Tock! The wait is almost over! Just 1 day until Watchers' Enclave ignites the stage. The buzz is real, the energy is high—WE is about to kick off! Are you ready to be part of it? Also, registrations closing soon. Don't forget to register: https://lnkd.in/dWMkYrQz

Imagine a compliance tool that keeps you ahead of risks and simplifies every step of your workflow. AML Watcher transforms AML screening into a seamless experience, empowering you to make faster, smarter decisions with precision and clarity.  With instant access to key insights, you’ll never waste time hunting for critical information. Every data source is clearly displayed, ensuring full transparency and allowing you to trace the origin of each data point effortlessly. The structured entity-linking feature helps uncover hidden connections, making root cause analysis and risk management efficient and intuitive.  Enhanced risk analysis is designed for maximum accessibility, offering a streamlined interface that prioritizes what matters most. With AML Watcher, complex compliance processes become clear, actionable, and stress-free—bringing you one step closer to redefining your workflow with precision and control.  Experience AML Watcher’s enhanced back-office UI/UX and revolutionize your AML screening process. https://lnkd.in/dvEnVQzX #AML #Compliance #AMLW #AMLWatcher #UserExperience #UI/UX #StructuredData

POV: On a random day you look up at the sky and see a plane dropping AML Watcher pamphlets. Is it a sign to rethink your compliance costs or the start of a financial revolution? Or the first sign of a financial revolution unfolding before your eyes? #SkyHighSavings #AMLRevolution

This Valentine's Day, let’s talk about compliance as a long-term commitment not just a one-time fling. "Alone we can do so little; together we can do so much.” ~ Hellen Keller. It is undoubtedly quite real as precision isn’t a technical fix; it’s about making the right moves, for the right reasons, for the right people. #valentines2025 #compliancefirst #qualitydata