Protect Your Institution from Organized Crime

Dark Watch equips financial institutions with advanced intelligence, collaboration tools, and AI-powered reporting to combat organized crime.
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The Cost of Inaction is Too High

Without the right tools, navigating compliance risks can lead to overwhelming fines, disrupted operations, and compromised reputations.
Reputational damage

Even the suspicion of complicity can devastate your brand.

Legal Penalties

Non-compliance with FINCEN and regulators can result in millions in fines.

Operational risks

Missed red flags expose your institution to financial crime.

Experience Seamless Compliance Enforcement

Transform your compliance workflows with our powerful, integrated solutions
ALLIANCE

A secure collaboration platform to share intelligence and fight crime collectively

  • Secure collaboration to disrupt organized crime.
  • Expert training to stay ahead of emerging threats.
  • Actionable insights to bolster threat detection.
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Sentinel

Near real-time threat signals to strengthen compliance efforts

  • Real-time insights to detect and act on hidden risks.
  • Seamless integration with your existing systems.
  • Actionable intelligence to prioritize high-alert cases.
Learn about Sentinel
COPILOT | Coming Soon

AI-powered reporting to enhance efficiency and accuracy

  • Generate comprehensive reports with minimal effort.
  • Identify high-risk cases with precision.
  • Support decision-making with AI-powered intelligence.
Learn about CoPilot

Let's Strengthen Your Compliance Efforts

Easily implement our tools to reduce alert fatigue, enhance due diligence, and empower your team to effectively tackle compliance challenges and criminal threats.
Schedule Your Demo

Experience a personalized demo and see how Dark Watch can simplify your compliance process and ensure peace of mind.

Create a Custom Plan

Work with our experts to design a risk mitigation plan that’s perfectly aligned with your unique business needs and goals.

Onboard with Ease

Get started quickly with a seamless onboarding process that ensures you can implement your solution smoothly.

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