AML Watcher

BACKGROUND

Please describe your company and position.

I am the Finance specialist of a financial services company 

Describe what your company does in a single sentence.

We are providing financial services.

OPPORTUNITY / CHALLENGE

What specific goals or objectives did you hire AML Watcher to accomplish?

• Screening

SOLUTION

How did you find AML Watcher?

• Referral
• Clutch Site

Why did you select AML Watcher over others?

• Referred to me
• Company values aligned

Describe the scope of work in detail. Please include a summary of key deliverables.

The scope of work involves screening to identify and prevent money laundering activities. The key deliverables of an AML watcher include effective screening, risk assessment, customer due diligence, regulatory compliance, utilization of advanced technologies.

RESULTS & FEEDBACK

What were the measurable outcomes from the project that demonstrate progress or success?

Enhanced Accuracy in Risk Assessment and noticeable reduction in false positives.

Describe their project management. Did they deliver items on time? How did they respond to your needs?

Yes, they deliver items timely and responded to our needs very professionally.

What was your primary form of communication with AML Watcher?

Virtual Meeting

What did you find most impressive or unique about this company?

Their unique trait was their Face Bio AML feature; it took our anti-money laundering efforts to a whole new level.

Are there any areas for improvement or something AML Watcher could have done differently?

None