AML Watcher
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Ratings and Reviews 3 Ratings
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What is AML Wizard?
AML Wizard is an advanced platform designed for Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) that supports companies in meeting compliance standards while protecting themselves against the risks posed by financial crimes. This solution offers a range of functionalities, including real-time name checks, verifications against global sanctions lists and politically exposed persons (PEPs), oversight of transactions, and AI-driven risk analysis, all supported by Acuris Risk Intelligence. Specifically designed for banks, fintech firms, microfinance organizations, and insurance companies, AML Wizard streamlines and accelerates compliance processes while ensuring accuracy and dependability. Its cloud-based architecture and automated reporting features enable businesses to decrease false positive rates, cut expenses, and effectively comply with FATF and international regulations, significantly improving their operational efficiency and security protocols. By adopting AML Wizard, organizations can strengthen their defenses against financial crime while allowing them to concentrate on their primary business objectives and growth strategies. Overall, this innovative solution represents a critical tool for any business aiming to navigate the complexities of compliance in the ever-evolving financial landscape.
What is AML Watcher?
Our guiding principle of 'People, Product, and Company' emphasizes our commitment to being a user-centric organization.
People:
At the core of our narrative are the individuals — those who drive innovation daily, those who have collaborated with us, and YOU!
We take great pride in assembling an extraordinary collective of creators, innovators, and explorers under one banner - a diverse, global team united by our shared mission to revolutionize compliance.
AML Watcher embodies the role of ‘a person who identifies risks and oversees AML Compliance’.
Product:
We position ourselves as innovators rather than mere aggregators!
For us, innovation signifies that AML Watcher can adapt to your preferred operational style! We offer flexibility in datasets, features, and pricing tailored to our users. Our unique database empowers us to serve businesses of any size, whether it be a large corporation with thousands of employees or a tiny startup working from a garage — we cater to all.
Born from the same frustrations you encounter daily, AML Watcher was developed in response to the flood of new aggregator solutions that continually underperform. Consequently, we built everything from the ground up, crafting innovative solutions to meet your needs.
Company:
We invite you to join us on our journey of creation, innovation, and the launch of new features, as we aspire to be your ultimate AML Data & Screening Partner! Furthermore, together, we can navigate the complexities of compliance and set new standards in the industry.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
$50/month
AML Wizard offers hassle free monthly subscription plan based on your business needs. No long term commitments, no annual contracts just pay-as-you-go.
Free Version
Free Trial Offered?
Pricing Information
Pricing not provided
Free Trial Offered?
Supported Platforms
SaaS
On-Prem
Supported Platforms
SaaS
Android
iPhone
iPad
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
On-Site Training
Company Facts
Organization Name
ComplyTech Global
Date Founded
2023
Company Location
United Kingdom
Company Website
amlwizard.com
Company Facts
Organization Name
AML Watcher
Date Founded
2023
Company Location
8 The Green #16077 Dover, DE 19901
Company Website
amlwatcher.com
Categories and Features
Adverse Media Screening
Not specified
AML
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List
PEP & Sanctions Screening
Not specified
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
PEP Screening
SARs
Compliance
Artificial Intelligence (AI)
Risk Management
Workflow / Process Automation
PEP & Sanctions Screening
Not specified