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Ratings and Reviews 0 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.
Integrations Supported
API Availability
API Availability
Has API
Pricing Information
Facctum offers flexible, usage-based pricing tailored to each client's specific compliance needs, risk profile, and integration requirements. Because every organization is different, we work closely with you to scope a solution that fits both your operational goals and budget.
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?
Supported Platforms
SaaS
On-Prem
Supported Platforms
SaaS
On-Prem
Customer Service / Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Facctum
Date Founded
2021
Company Website
www.facctum.com
Company Facts
Organization Name
ComplyTech Global
Date Founded
2023
Company Location
United Kingdom
Company Website
amlwizard.com
Categories and Features
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