Sep 29, 2026
Agentic AML platform recognised in Singapore
Dover, Delaware, United States, September 29, 2026 -- Singapore AML Watcher has been recognized for Excellence in RegTech Solutions at the Fintech Week Awards & Expo 2026, held in Singapore on 16–17 September.
The recognition comes as AML Watcher continues to advance its vision for Unified AML Intelligence, bringing together AML data, screening, ongoing monitoring, transaction monitoring and AI-powered risk intelligence in one platform.
Rather than treating AML compliance as a series of disconnected workflows, AML Watcher is building technology that connects intelligence across the compliance lifecycle, helping teams identify risk earlier, reduce unnecessary alerts and make faster, more informed judgements.

Building the Next Generation of AML with AI
AML Watcher is expanding its use of agentic AI to address some of the industry's most time-intensive compliance challenges.
Its AI layer already assists analysts in identifying likely true positives from name-screening alerts using enriched AML data. The company is now extending this approach into transaction monitoring, including AI-powered behavioural monitoring designed to help resolve false alerts by providing greater context around transaction activity.
AML Watcher is also developing new agentic AML capabilities that combine proprietary AML data with AI to automate more repetitive compliance work and assist compliance officers with faster, data-backed judgement. Further capabilities are expected to be introduced in the coming months.
The platform is powered by a proprietary AML database containing 215+ sanctions regimes, 3,500+ verified watchlists, 100,000+ adverse media sources and 6M+ PEP profiles, providing the data foundation for its screening, monitoring and AI capabilities.
"We are proud to receive this recognition in Singapore. For us, this award reflects not only what we have built, but where we are taking AML compliance next," said Khurram Akhtar, Founder of AML Watcher.
"We are focused on combining proprietary AML data with AI to reduce unnecessary compliance work, surface meaningful risk faster and give compliance professionals better intelligence to support their judgement."
Expanding Across Asia-Pacific
AML Watcher opened its Singapore office in 2025 to support financial institutions, fintechs and regulated businesses across Asia-Pacific as the region continues to strengthen its AML and financial crime controls.
About AML Watcher
AML Watcher provides unified AML intelligence covering screening, ongoing monitoring, transaction monitoring and AI-powered risk intelligence. Its proprietary AML data powers sanctions, PEP, adverse media and watchlist screening alongside transaction monitoring and AI capabilities.
Contact Info:
Name: Hashir Siddiqui
Email: Send Email
Organization: AML Watcher
Website: https://amlwatcher.com/
Release ID: 89204576
If you come across any problems, discrepancies, or concerns related to the content contained within this press release that necessitate action or if a press release requires takedown, we strongly encourage you to reach out without delay by contacting [email protected] (it is important to note that this email is the authorized channel for such matters, sending multiple emails to multiple addresses does not necessarily help expedite your request). Our committed team will be readily accessible round-the-clock to address your concerns within 8 hours and take appropriate actions to rectify identified issues or support with press release removals. Ensuring accurate and reliable information remains our unwavering commitment.
Bracing coastal walks, characterful pubs and cosy bookshops - there are plenty of reasons to head to the coast even as autumn draws to a close.
Four years after launching operations in Mexico, Arajet continues to strengthen its presence in this important market, achieving historic performance to date. This is reflected in the growth of total air passenger traffic between the two countries, which, according to data from the Dominican Republic’s Civil Aviation Board (JAC), is projected to exceed 398,000 passengers by the end of 2026. This significant increase in passenger traffic represents 423% growth compared to the 76,049 passengers transported in 2022, the year the Dominican flag carrier began operations in Mexico.
During his performance for “Dedication Night” on Dancing with the Stars, Tyler Cameron revealed that he and his fiancée Tate Madden are expecting their first child together. View this post on Instagram Cameron and his professional partner, Sharna Burgess, were joined on stage by Madden and the trio performed to Ed Sheeran’s “Supermarket Flowers”. After their routine, Cameron and Madden also had a surprise gender reveal on stage – it’s a baby girl! Later, in...
Breakfast at Fred 62, hiking at Griffith Park and a vintage jacket shopping spree are on the agenda for the Emmy-nominated actor.
Mit dem neuen Sommerflugplan kündigt die Lufthansa Gruppe die umfangreichste Netzwerkerweiterung seit der Corona-Pandemie an. The post Lufthansa Group: 10 neue Langstrecken im Sommer 2027 appeared first on Business Traveller.
ANA’s new WeChat mini-program lets customers in China search seats, pay with WeChat Pay and handle changes or refunds without leaving the app. The post ANA Flights Can Now Be Booked and Paid for Inside WeChat appeared first on Business Traveller.
British choreographer Alastair Marriott never expected to turn his childhood love of Charlie Chaplin films into a full-scale production in Tokyo with the National Ballet of Japan. Ballet is often seen as high art: formal and reserved. Chaplin, by contrast, built his comedy on slapstick and mime. During the pandemic, Marriott, who was developing a new production at the time, decided to revisit City Lights, Chaplin’s 1931 masterpiece. In the film, Chaplin’s character, Little Tramp, falls in love...
The world of Hermès contains multitudes. Now, there’s a chance for the brand’s fans in Hong Kong to acquaint themselves with its products and its history and philosophy, thanks to a highly original theatrical performance. The spirit of Hermès has grown over nearly two centuries of storied history. From its beginnings in Paris in 1837 as a company making the finest harnesses, saddles and other equipment for horse riders, it has since expanded into luggage and clothing – even pioneering the use...
The region’s finest culinary and mixology talent is heading to Barbados. The Caribbean Hotel and Tourism Association (CHTA) today announced the teams competing in Taste of the Caribbean 2026, taking place Nov. 16-19 at Wyndham Sam Lord’s Castle All-Inclusive Resort, where an expanded slate of competitions will raise the bar for the Caribbean’s chefs and bartenders. This year’s competition brings together 15 teams from Anguilla, Antigua and Barbuda, Barbados, Belize, Bonaire, Curaçao, Grenada, Jamaica, St. Kitts and Nevis, Saint Lucia, St. Maarten, St. Vincent and the Grenadines, Trinidad and Tobago, Turks and Caicos Islands, and the U.S. Virgin Islands.
For the 12th year running, Visit Qatar is set to participate in World Travel Market (WTM) London 2026, taking place from 3–5 November 2026 at ExCeL London, where it will showcase Qatar’s expanding tourism offering to international travel trade professionals, buyers and media.
London’s Elephant & Castle is getting a new food and drink destination this November, and there’s plenty to tempt locals through the doors. The Elephant Exchange Food Hall, the latest opening from hospitality group Blend Family, will welcome its first visitors on Thursday 12 November, with a week of special offers to celebrate. Families can enjoy Kids Eat Free throughout the first week, including the weekend, while anyone looking to escape the home office can take advantage of bottomless tea and coffee throughout launch week. Whether it’s a family meal, a catch-up with friends, or a change of scenery for the working day, the new food hall invites the local community to come in and give it a try.
Explore Worldwide has launched its hotly anticipated annual 2026 Black Friday sale, offering travellers 20 percent off more than 1,500 selected departures worldwide for travel throughout 2027. Running from Thursday 19 November until Tuesday 1 December 2026, the sale applies to selected departures travelling between 1 March and 31 December 2027, giving customers the chance to save on adventures across Explore Worldwide’s extensive programme.
YOUR NEWS, OUR NETWORK.
Do you have Great News you want to tell the world?
Be it updates about your business or your community, you can make sure that it’s heard by submitting your story to our network reaching hundreds of news sites across 6 verticals.