RegWatch for AML and Financial Crime

Organize AML and financial-crime regulatory change around your risk program.

Monitor the AML/CFT, sanctions, beneficial-ownership, suspicious-activity, customer-due-diligence, fraud and financial-crime sources your organization selects. RegWatch helps teams connect developments with the controls, policies and owners that may require review.

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Regulatory change command center

RegWatch dashboard showing selected aml and financial crime regulatory monitoring monitors, updates, policy assessments and review actions

BSA / AML AML/CFT Sanctions Beneficial Ownership SAR Requirements Customer Due Diligence Fraud Advisories Enforcement Actions

Why RegWatch

Financial-crime obligations evolve across rules, advisories, lists and supervisory expectations.

Banks, fintechs and other regulated organizations may need to track multiple agencies, business lines and risk typologies. RegWatch creates a consistent process for selected source monitoring and review.

Multiple regulatory channels

Important developments may appear in regulations, advisories, FAQs, examination materials, enforcement actions and sanctions updates.

Fast-changing risk typologies

Fraud, money laundering, terrorist financing and sanctions-evasion patterns can shift before policies and controls are updated.

Business-line complexity

Requirements and risk exposure can differ across products, channels, customer types, geographies and legal entities.

Evidence-heavy follow-through

Teams need to document analysis, ownership, policy changes, control updates and supporting review evidence.

Monitoring Coverage

Build a watchlist around your products, customers, channels and risk profile.

Select the agencies, regulations, guidance, sanctions and enforcement sources relevant to your program. Coverage depends on the monitors and sources selected.

BSA and AML/CFT requirements

Selected Bank Secrecy Act regulations, FinCEN guidance, notices, advisories and other AML/CFT materials relevant to your organization.

Customer due diligence

Selected customer-identification, customer-due-diligence, beneficial-ownership and ongoing-monitoring requirements and guidance.

Suspicious-activity reporting

Selected SAR rules, filing guidance, alerts, typologies and reporting developments for covered institutions.

Sanctions and restricted parties

Selected OFAC sanctions programs, lists, general licenses, FAQs, enforcement actions and compliance guidance.

Fraud and financial-crime alerts

Selected regulator advisories and enforcement developments concerning fraud, cyber-enabled crime, scams and illicit-finance risks.

Supervision and enforcement

Selected examination priorities, consent orders, civil money penalties, settlements and agency compliance expectations.

Monitor availability and applicability vary by source, jurisdiction and organization. Your team chooses the watchlist it wants RegWatch to follow.

How RegWatch Works

Move from “something changed” to a focused review process.

Select your monitors, receive organized change intelligence and optionally connect policies for gap assessment.

1

Select your monitors

Choose the AML/CFT, sanctions, fraud, reporting, supervisory and enforcement sources relevant to your products and risk profile.
2

Review focused change summaries

See what changed, important dates, affected requirements, source links and suggested review areas.
3

Connect policies when useful

Upload and assign AML, sanctions, customer-due-diligence, SAR, fraud or escalation policies when useful.
4

Assess gaps and document action

Review potential policy gaps, ownership, next steps, review activity and supporting evidence in a consistent workflow.

Illustrative workflow

A change is detected. Your team sees the context.

New Update

Monitor Selected source

AML/CFT Advisory

Actively monitoring

RegWatch follows the rule, bulletin, manual, guidance, list or licensing source your team selects.

Detect Change identified

Change Alert Detected Financial Crime Update

New

Requirement updated Source captured and compared with the previous version.

Source Saved Dates Highlighted Topics Classified

The update is captured, summarized and organized so reviewers can focus on what changed.

Review Context delivered

RegWatch Review Ready for your team

Ready

SummaryWhat changed

Key datesWhen it matters

PoliciesWhat to review

Next stepsWho owns action

Assigned to compliance, IT and legal reviewers

Your team receives a focused review package instead of another unstructured alert.

Built for Financial Crime Teams

One monitoring approach across products, entities, channels and risk owners.

RegWatch can support organizations with different customer bases, delivery channels, products and regulatory relationships—without requiring every business line to use the same watchlist.

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Banks and credit unions Fintech and payments companies Money services businesses Broker-dealers and investment firms Insurance and lending organizations Digital-asset and financial platforms

What Your Team Gains

A more manageable way to stay aware, assess impact and document follow-through.

Less manual monitoring

Reduce repeated searches across regulator pages, advisories, sanctions releases and enforcement libraries.

More focused risk reviews

Give owners the source, dates, affected topics and potential control implications in one place.

Better policy alignment

Connect selected changes with AML, sanctions, due-diligence, fraud and escalation procedures.

A clearer review record

Organize regulatory updates, assessments, assignments, decisions and supporting evidence.

Frequently Asked Questions

AML and financial-crime monitoring, without another unstructured alert feed.

Monitor selected sources first, then add policy assessment and ownership workflows when your team is ready.

Talk to Allgress

Which AML and financial-crime sources can RegWatch monitor?

Organizations can select relevant regulations, FinCEN and other regulator materials, sanctions sources, advisories, examination guidance and enforcement developments. Available coverage depends on the selected monitors and sources.

Can RegWatch monitor sanctions-list changes?

RegWatch can monitor selected sanctions and restricted-party sources and organize detected updates for review. Screening configuration and match decisions remain the responsibility of your organization.

Can we use RegWatch without uploading policies?

Yes. Source monitoring and change summaries do not require policy uploads. Policy uploads are optional and enable policy assessment workflows.

Can different legal entities have different watchlists?

Yes. Watchlists can be organized around legal entities, products, customer types, jurisdictions, channels and regulatory obligations.

Does RegWatch determine whether activity is suspicious or reportable?

No. RegWatch supports regulatory intelligence and workflow. Your organization determines applicability, risk treatment and reporting decisions with appropriate professional judgment.

Start with the sources that matter to you

Make AML and financial-crime monitoring easier to manage.

Get a free RegWatch account and begin building your organization’s monitoring watchlist.

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