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AML Watcher

AML Watcher Email Formats

IT Services and IT ConsultingFlag of USDover, Delaware, United States51-100 Employees

AML Watcher Email Formats

AML Watcher uses 5 email formats. The most common is {first name} (e.g., john@amlwatcher.com), used 35% of the time.

FormatExamplePercentage
{first name}
john@amlwatcher.com
35%
{first name}.{last name}
john.doe@amlwatcher.com
20%
{first initial}
j@amlwatcher.com
15%
{first initial}.{last name}
j.doe@amlwatcher.com
20%

Key Contact at AML Watcher

Flag of SG

Meera Vidyut

Account Director

Company overview

HeadquartersDover, Delaware, United States
Phone number+13023606882
Website
NAICS5415
Keywords
Aml Compliance, Aml Screening, Sanctions Screening, Pep Screening, Watchlist Screening, Adverse Media Screening, International Leaks Database, On-Premises Aml Solution, Crypto Wallet Screening, Aml Data
Founded2023
Employees51-100
Socials

About AML Watcher

5 years ago, the journey started. The journey involves a fight. Fight for data authenticity and accuracy. Imagine this: 10,000+ businesses empowered, $25 million saved in compliance costs, and AML screening costs slashed by 50% — all made possible by our proprietary AML database. At AML Watcher, we help in bringing efficiency & effectiveness back to AML Screening processes. We do this by scanning a single case to analyzing millions at once, we deliver speed at scale—no sweat. Spot risks instantly—before they turn into headaches and serve up fresh data faster than any other alligator...uh, aggregators out there. Cover every corner of the globe, with data from all countries and expertise in names across 80+ languages. With over half a decade of experience building RegTech solutions relying on third-party AML databases, we identified a chronic data malnutrition problem affecting AML screening efficiency and MLROs productivity—leading us to create an AML data layer from the ground up. We sourced high-risk entity data from countries, states, and territories—focusing on jurisdictions with populations under 100,000 or disputed status. Legacy providers often overlook these areas, yet their entities are equally critical to the global financial system. Enough about us, let’s hear more about you. Contact us at marketing@amlwatcher.com.

Employees by Management Level

Total employees: 51-100

Seniority

Employees

Manager
Entry
Head

Employees by Department

AML Watcher has 35 employees across 5 departments.

Departments

Number of employees

Funding Data

AML Watcher has never raised funding before.

AML Watcher Tech Stack

Discover the technologies and tools that power AML Watcher's digital infrastructure, from frameworks to analytics platforms.

MediaElement.js

MediaElement.js

Video players

jQuery CDN

jQuery CDN

CDN

reCAPTCHA

reCAPTCHA

Security

Astra

Astra

WordPress themes

MySQL

MySQL

Databases

Site Kit

Site Kit

Analytics

Highcharts

Highcharts

JavaScript graphics

WP Rocket

WP Rocket

Caching

SiteOrigin Page Builder

SiteOrigin Page Builder

Page builders

Swiper

Swiper

JavaScript libraries

lit-element

lit-element

JavaScript libraries

Blotout EdgeTag

Blotout EdgeTag

Marketing automation

Frequently asked questions

AML Watcher is located in Dover, Delaware, US.
You can reach AML Watcher at +13023606882.
AML Watcher was founded in 2023, making it 3 years old. The company has established itself as a significant player in its industry over this time.
AML Watcher has approximately 51-100 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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