Watch List
Watch List in the context of Anti-Money Laundering (AML) refers to a curated list of individuals, entities, or organizations that are flagged as potentially high-risk due to involvement in illicit activities, such as money laundering or terrorism financing. These lists often include sanctions lists, politically exposed persons (PEPs), or individuals under investigation by regulatory authorities. AML software integrates watch lists to automatically screen customers, transactions, and activities against these records. If a match is found, the software triggers alerts for further investigation, helping organizations comply with legal requirements and reduce the risk of engaging in illegal financial activities.
This software is researched and edited by
Rajat Gupta is the founder of Spotsaas, where he reviews and compares software tools that help businesses work smarter. Over the past two years, he has analyzed thousands of products across CRM, HR, AI, and finance — combining real-world research with a strong foundation in commerce and the CFA program. He's especially curious about AI, automation, and the future of work tech. Outside of SpotSaaS, you'll find him on a badminton court or tracking the stock market.
Disclaimer: This research has been collated from a variety of authoritative sources. We welcome your feedback at [email protected].
