AML Watcher Press Releases

• Published on January 21, 2025 - 14:36 GMT

  

  AML Watcher Cracks the Code of Arabic Name Matching in AML Compliance

  AML Watcher launches its AML Screening Suite in MENA, tackling name-matching complexities with tailored tools to enhance compliance in the region. UNITED ARAB EMIRATES, January 21, 2025 /⁨EINPresswire.com⁩/ -- MENA, UAE - We’re thrilled to announce that …

  Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
• Published on November 22, 2024 - 13:05 GMT

  

  MSP Titans of the Industry Announces Pros 4 Technology as a Finalist for 2024 Awards

  Pros 4 Technology is honored to be a finalist in the MSP Titans Awards, recognizing excellence, innovation, and impact in the MSP industry. Winners on Dec 4! WI, UNITED STATES, November 22, 2024 /⁨EINPresswire.com⁩/ -- The MSP Titans of the Industry …

  Distribution channels: IT Industry ...
• Published on November 4, 2024 - 17:08 GMT

  

  AML Watcher Launches a New Tool to Help EU and U.S. Banks Manage U.S. Secondary Sanctions Risk

  The diverse scope of sanctions complicates sanctions compliance. Clearly labeling primary and secondary sanctions make it easy to evaluate risks that may follow USA, DE, UNITED STATES, November 4, 2024 /⁨EINPresswire.com⁩/ -- AML Watcher Launches a New …

  Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
• Published on October 3, 2024 - 11:28 GMT

  

  AML Watcher Launches Crypto Wallet Screening: A New Challenge for Money Launderers

  DeFi apps offer financial freedom but risk money laundering; Crypto Wallet Screening feature helps businesses comply prevent illicit activities. DOVER, DE, UNITED STATES, October 3, 2024 /⁨EINPresswire.com⁩/ -- DeFi (Decentralized Finance) applications …

  Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
• Published on July 24, 2024 - 06:57 GMT

  

  Safety Vs Screening Cost: The American Background Checks Dilemma

  DOVER, DELAWARE, UNITED STATES, July 24, 2024 /⁨EINPresswire.com⁩/ -- World is going through a silent pandemic of non-compliance, which results in unsafe neighborhoods. Businesses of every scale take on the responsibility to screen their employees against …

  Distribution channels: Consumer Goods ...