Compare AML Insight by LexisNexis® vs AML Watcher

Overview

Key features

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	AML Insight by LexisNexis® Get Quote Get Quote	AML Watcher (1) Get Quote Get Quote

Overview
Affiliate Disclosure

Description	LexisNexis® AML Insight™ is a powerful anti-money laundering solution that combines leading technology and content to support KYC, CIP, BSA, and enhanced due diligence requirements. It ... Read More	Transform your AML compliance game with AML Watcher - the essential tool for MLROs and compliance officers seeking to elevate their AML Compliance Frameworks. Empowering professionals in ... Read More
Free Trial Availability	No free trial	No free trial
User Ratings		5 (1)
	Get Quote	Get Quote

Software Demo

Demo		AML Watcher has not given any software demo yet If you're the owner of this profile, add your demo.Contact us

Features

Total Features	8 Features	0 Features
Unique Features		No features
	Get Quote	Get Quote

Pricing

Pricing Option
Pricing Plans	Not Available	Not Available
	View detailed pricing	View detailed pricing

Other Details

Organization Types supported	Large Enterprises Small Business Medium Business	Large Enterprises Small Business Medium Business
Platforms Supported	Browser Based (Cloud) Mobile - Android Mobile - iOS Installed - Windows	Browser Based (Cloud) Mobile - Android Mobile - iOS Installed - Windows
Modes of support	24/7 (Live rep) Business Hours Online	24/7 (Live rep) Business Hours Online
API Support	Not Available	Not Available
	Get Quote	Get Quote

User Reviews

User Ratings	No reviews available for the product	5 (based on 1 reviews)
Rating Distribution	No reviews available for the product	Excellent 1 Very Good 0 Good 0 Poor 0 Terible 0
Expert's Review generated by AI	LexisNexis® AML Insight™ offers a powerhouse of compliance tools, combining identity verification, risk analytics, and investigative capabilities in a single platform. As a reviewer, I’m ...Read more	No Expert ai Review available for the product
Pros and Cons	AML Insight™ speeds up KYC, CIP, and BSA processes through extensive public and private data sources, helping businesses verify individuals and entities efficiently and accurately. With access to adverse media, beneficial ownership, and asset records, the platform enables deep, investigative due diligence, strengthening decision-making and compliance confidence. Tools like FraudPoint® provide intelligent fraud scoring using predictive analytics, enabling faster identification of high-risk profiles and potential criminal behavior. Seamless integration of OFAC, PEPs, and global sanctions lists supports regulatory obligations and helps businesses stay compliant with international laws. The platform does not offer built-in tools for direct e-filing of Suspicious Activity Reports (SARs) or regulatory submissions, requiring additional systems or manual processes. Due to the depth of data and investigative features, new users may face a learning curve without sufficient training or onboarding.
Positive Reviews	No reviews available for the product	No reviews available for the product
		Read reviews

Media and Screenshots

Screenshots	2 Screenshots	No screenshots available.
Videos	1 Videos	No videos available.

Frequently Asked Questions (FAQs)

Stuck on something? We're here to help with all the questions and answers in one place.

Neither AML Insight by LexisNexis® nor AML Watcher offers a free trial.

AML Insight by LexisNexis® is designed for Large Enterprises, Medium Business and Small Business.

AML Watcher is designed for Large Enterprises, Small Business and Medium Business.

Pricing details for both AML Insight by LexisNexis® and AML Watcher are unavailable at this time. Contact the respective providers for more information.

Some top alternatives to AML Insight by LexisNexis® includes and undefined.

Some top alternatives to AML Watcher includes and undefined.

Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].

Compare AML Insight by LexisNexis® vs AML Watcher

AML Insight by LexisNexis®

AML Watcher

OverviewAffiliate Disclosure

Software Demo

Features

Pricing

Other Details

User Reviews

Media and Screenshots

Frequently Asked Questions (FAQs)

Overview
Affiliate Disclosure