AML Wizard

AML Wizard is a powerful Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance software designed to help businesses safeguard against money laundering, terrorist financing, fraud, and financial crimes. Our advanced RegTech solution combines real-time name screening, sanctions checks, Politically Exposed Persons (PEP) databases, adverse media screening, and transaction monitoring to ensure organizations remain fully aligned with FATF guidelines, EU directives, and global compliance standards.

AML Wizard delivers access to continuously updated global datasets including Acuris Risk Intelligence, improving accuracy and reducing false positives. With AI-driven analytics, configurable risk scoring, and automated regulatory reporting, businesses can enhance CDD and EDD processes while saving valuable time and costs. Whether you are a bank, fintech startup, microfinance institution, digital payments provider, or insurance company, AML Wizard has covered you all.