Visualizing the invisible
WatchBear makes AML investigations intuitive — so your team spends its judgment on real risk, not on hunting for context.
Built in Zürich — for teams that would rather build than babysit regulators
Incoming alerts — risk ranked
- 92
Meridian Trade GmbH
Structuring pattern
- 74
A. Petrossian
High-risk corridor
- 58
Nordwind Capital AG
PEP association
- 31
Blue Harbor Ltd.
Adverse media match
Case #2047 — why this alert
Meridian Trade GmbH
- Structuring pattern — 14 transfers under CHF 10k in 6 days
- Counterparty overlaps with case #2041
- Corridor: CH → AE → KY, first seen for this entity
The quiet backbone of your compliance stack
- triage that clears the noise before it reaches a reviewer
- Automated
- triage that clears the noise before it reaches a reviewer
- case resolution with evidence gathered for you
- Faster
- case resolution with evidence gathered for you
- of decisions explainable and documented
- 100%
- of decisions explainable and documented
- continuous screening on every data change
- 24/7
- continuous screening on every data change
Our project scope
Three things, done properly
WatchBear is deliberately narrow: the triage-to-decision loop, made fast, shared and explainable.
Prioritize in seconds
Rapid Triage
Quickly prioritize incoming alerts. Risk-ranked queues surface what matters first, so the urgent case never waits behind the noise.
For officers & team leads
Efficient Workflows
Assign, escalate and resolve in one place. Four-eyes reviews, SLAs and handovers — built for how compliance teams actually work.
Clear reasons & context
Explainable Alerts
Every alert ships with the why: rules hit, entities involved, history attached. No black boxes between you and the regulator.
The platform
Everything an investigation touches, in one place
Follow the money, visually
Transactions, KYC and watchlists converge into one entity graph — counterparties, corridors and clusters at a glance.
Continuous screening
Sanctions, PEP and adverse media — re-screened on every change, not once a year.
09:41:07 — alert 2047 created · rule R-114 structuring
09:41:09 — evidence bundle attached · 14 txns
09:52:31 — escalated to senior review · s.keller
10:15:02 — decision: SAR filed · rationale exported
Audit-ready by default
Every decision documented as it happens — exports your regulator actually likes.
Built for the whole team
Assignments, four-eyes reviews and SLAs — compliance officers and team leads share one live picture of the queue.
“Compliance shouldn’t feel like paperwork. It should feel like clarity.”
Why WatchBear exists
See WatchBear on your own alerts
A 30-minute walkthrough with your cases, not a canned demo. We’ll show the triage loop end to end — and where the hours go back to your team.