Product
The complete AML compliance platform
From real-time transaction monitoring to automated investigations, BetterWatch covers the entire compliance lifecycle.
Transaction Monitoring
Real-time monitoring of all transactions across channels. Our engine processes millions of transactions per second with sub-100ms latency, applying 40+ detection rules simultaneously.
- Wire transfers, ACH, cards, crypto
- Cross-border pattern detection
- Structuring & layering identification
AI Risk Scoring Engine
Multi-factor risk scoring that combines rule-based detection with machine learning models. Each transaction receives a 0-100 risk score with full explainability.
- 40+ risk factors analyzed
- Behavioral anomaly detection
- Peer group comparison
Automated Customer Outreach
Intelligent email workflows that automatically engage customers when verification is needed. Collect source-of-funds documentation without manual effort.
- Configurable email templates
- Document upload portal
- Response tracking & reminders
Case Management
End-to-end investigation workflows with full audit trail. Assign cases, collaborate with team members, and manage investigations from detection to resolution.
- Team collaboration tools
- Investigation timelines
- SAR filing assistance
Analytics & Reporting
Comprehensive compliance dashboards and regulatory reports. Generate CTRs, SARs, and compliance summaries with one click.
- Regulatory report generation
- KPI dashboards
- Trend analysis
Complete Audit Trail
Every action, decision, and communication is logged with timestamps and user attribution. Meet regulatory examination requirements with confidence.
- Tamper-proof logging
- Full action history
- Export for auditors
Ready to transform your
AML compliance?
Join 50+ financial institutions that trust BetterWatch to protect their customers and meet regulatory requirements.