Detect Suspicious
Transactions. Instantly.
BetterWatch automates AML investigations and customer engagement, reducing false positives by 67% while ensuring full regulatory compliance.
Platform
Everything you need for
AML compliance
One unified system for transaction monitoring, investigation, and reporting.
Real-Time Monitoring
Monitor millions of transactions in real-time with sub-second latency. Detect anomalies as they happen.
AI Risk Scoring
Advanced ML models analyze 40+ risk factors to generate accurate scores with minimal false positives.
Automated Outreach
Intelligent email flows automatically engage customers to verify source of funds and collect documentation.
Case Management
Streamlined investigation workflows with audit trails, team collaboration, and regulatory filing support.
Analytics & Reporting
Comprehensive dashboards and regulatory reports. SAR filing, CTR reports, and compliance analytics.
Audit Trail
Complete, tamper-proof audit trail for every action. Meet regulatory requirements with confidence.
Platform Preview
Built for investigators,
loved by compliance teams
An intuitive dashboard that turns complex AML data into clear, actionable insights.
AML Dashboard
April 8, 2026
Active Alerts
Flagged Txns
Open Cases
Avg Risk Score
Suspicious Activity Trend
30 daysRecent Alerts
View AllStructuring detected — Meridian Capital
CriticalOFAC SDN match — Volkov Trading
CriticalPEP large wire — Ahmed Al-Rashid
HighHow It Works
From detection to resolution
in minutes, not weeks
Detect Anomaly
Our AI engine monitors every transaction in real-time, applying 40+ risk rules to detect suspicious patterns instantly.
Engage Customer
Automated, compliant email flows reach out to customers to verify source of funds and collect required documentation.
Analyze Responses
AI analyzes customer responses and documents, cross-referencing with risk data to build a complete investigation picture.
Resolve or Escalate
Cases are resolved with full audit trail, or escalated for SAR filing. Every action is documented for regulators.
Testimonials
Trusted by leading
financial institutions
BetterWatch reduced our investigation backlog by 73%. Our compliance team now focuses on genuine threats instead of chasing false positives.
Rebecca Torres
Chief Compliance Officer, First National Bank
The automated customer engagement feature is a game-changer. We collect source-of-funds documentation 5x faster than our previous manual process.
Michael Andersen
Head of AML Operations, Nordic Financial Group
During our last regulatory examination, the auditors specifically praised the quality of our audit trail. BetterWatch made that possible.
Dr. Sarah Liang
VP of Regulatory Affairs, Pacific Commerce Bank
FAQ
Common questions
Ready to transform your
AML compliance?
Join 50+ financial institutions that trust BetterWatch to protect their customers and meet regulatory requirements.