AML Wizard
Your overall compliance partner
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.
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.
2023
United Kingdom
- Banking
- Capital-markets
- Financial-services
- Nonprofit-organization-management
- Real-estate
- English
Industries
-
Banking
-
Capital-markets
-
Financial-services
-
Nonprofit-organization-management
-
Real-estate
Licensing & Deployment
-
Proprietary
-
Cloud Hosted
-
On Premises
Support
-
Email
-
Chat
-
Phone
-
24x7 Support
Training
-
Webinar
-
In-person
-
Documentation
AML Wizard Core Features
Focus of Compliance Feature
- Archiving & Retention
- Audit Management
- Compliance Tracking
- Risk Management
- Workflow Automation
AML Wizard Pricing
Pricing Type
-
Flat Rate
Preferred Currency
-
USD ($)
Free Version
-
No
Free Trial
-
14 Days Trial(Credit card required)
Payment Frequency
-
Monthly Payment
Pricing Description
AML Wizard delivers flexible, cost-effective pricing with no long-term commitments or annual contracts, simply pay monthly and access all the features of a premium AML/CFT screening solution. Whether you are launching a new startup or managing a well-established enterprise, AML Wizard provides tailored solutions designed to meet your business needs.
