AML Watcher - Alternatives & Competitors

Ranked by Relevance

• 1
  IntelleWings Cutting-edge AML/CFT Compliance Solution

  IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.

  • Contact for Pricing
• 2
  Omyn AI Driven AML Compliance

  Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

  • Contact for Pricing
• 3
  Minerva Automated Risk Screening and Ongoing Monitoring That Scales

  Minerva is an AI-powered platform for compliance teams, automating risk screening and ongoing monitoring to reduce false positives by 75% and focus efforts on identifying true risks.

  • Contact for Pricing
• 4
  Facepoint Picture-Based Intelligence for Public Security & Anti-Money Laundering

  Facepoint offers a picture-based intelligence database for identifying high-risk individuals, aiding in anti-money laundering, counter-terrorism financing, and public security.

  • Contact for Pricing
• 5
  Pascal AI-Powered Risk-Based KYC & AML Screening and Monitoring

  Pascal is an AI-driven platform designed for faster, more accurate Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring. It streamlines onboarding, reduces false positives, and ensures compliance through continuous risk assessment.

  • Freemium
  • From 53$
• 6
  Flagright AI-Native AML Compliance and Risk Management

  Flagright offers an AI-powered, no-code platform for AML compliance and fraud prevention, trusted by financial institutions globally.

  • Contact for Pricing
• 7
  Babel Street Know more. Risk less.

  Babel Street is a global information intelligence platform that leverages AI and natural language processing to analyze unstructured data for identity, threat, and risk mitigation operations across defense, intelligence, law enforcement, and business organizations.

  • Contact for Pricing
• 8
  StealthMole Reach new frontiers of dark web intelligence

  StealthMole is Asia's leading AI-powered dark web threat intelligence platform, providing tools to monitor and protect against cyber threats.

  • Free Trial
• 9
  Parallel Streamlined KYC and AML Compliance Software

  Parallel offers automated KYC and AML software designed to streamline compliance processes, manage customer onboarding, and ensure audit readiness for businesses.

  • Freemium
  • From 28$
• 10
  WorkFusion AI Digital Workers for AML Compliance and Financial Crime Prevention

  WorkFusion provides AI-powered Digital Workers that automate AML compliance operations and financial crime prevention tasks, helping financial institutions scale their compliance teams while reducing risk and improving efficiency.

  • Contact for Pricing