Compliance Scans for Smarter Risk Detection

Dark Watch Scans detects illicit activity in real-time, identifying fentanyl producers, human traffickers, and cartel proceeds before they infiltrate the financial system.
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One mistake could cost you millions. Are you protected?

Banks and credit unions are losing billions to increasingly sophisticated financial criminals. Without high-frequency scans, illicit activity goes undetected—leading to regulatory fines, reputational damage, and financial loss.
$3 Billion Fine for Compliance Failures

A top U.S. bank was penalized for failing to detect illicit activity.

Criminal Networks Thrive Undetected

Without targeted scans, organized crime networks operate unnoticed.

One Missed Match = Millions in Losses

Financial institutions face an average $1M per compliance failure.

Eliminate Risk with Precision Scanning

DarkWatch Scan transforms compliance by running real-time scans across your data sources, detecting risks that static lists and outdated screening tools miss.

Smart Identifier Matching

Dark Watch Scans cross-matches critical identifiers to detect hidden risks.

Real-Time Risk Detection

Run targeted scans to detect illicit activity before it escalates.

Patent-Pending Web Scraping

Extracts high-risk entity data from sources that traditional tools can’t.

Seamless Integration

Dark Watch Scan integrates directly into your existing compliance workflow.

How Dark Watch Scans Strengthen AML Compliance

Dark Watch enhances AML/KYC workflows by automating threat detection and surfacing high-risk entities before they escalate.
  • Automate high-frequency scans to detect fentanyl producers, sex traffickers, and cartel proceeds.
  • Seamlessly integrate via API or FTP to enhance BSA/AML compliance.
  • Eliminate delays in investigations caused by fragmented data sources.
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Uncover Hidden Crime Networks

Dark Watch scans financial data to reveal sophisticated money laundering schemes and fraud rings.
  • Human Trafficking & Money Laundering – Detect links between illicit businesses and criminal entities.
  • Sanctions & PEP Compliance – Identify connections to sanctioned individuals & politically exposed persons.
  • Organized Crime Intelligence – Reveal hidden relationships between businesses and bad actors.
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Less False Positives by Enriching Data

Most AML tools drown compliance teams in false positives—Dark Watch prioritizes real threats so you can focus on what actually matters.
  • Pinpoint high-risk accounts for deeper scrutiny.
  • Support decisions with embedded risk scores & analytics.
  • Reduce false positives and focus on true risks.
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Accelerate Investigations & Strengthen SAR Filings

Save time, build stronger cases, and increase compliance efficiency.
  • Eliminate time-consuming manual reviews with automated data analysis.
  • Generate defensible documentation for AML audits & SAR filings.
  • Accelerate case resolution with structured intelligence.
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Ready to Strengthen Your Compliance Program?

Run targeted scans, uncover threats in real time, and ensure your compliance efforts stay ahead of evolving risks.
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Connect with our team of experts to discover how Dark Watch Scan works for you.

Create a Custom Plan

Tailor Sark Watch Scan’s intelligence to fit your organization’s needs.

Onboard with Ease

Connect Dark Watch Scan’s data feed directly into your existing systems.

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Stay Ahead of the Threats

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