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What is Risk Wizard?

This approach provides a thorough strategy for risk management that builds trust among boards, stakeholders, and auditors. Designed with usability in mind, the solution enables effective management of risk registers, compliance activities, and incidents securely. With its competitive pricing, our risk management reporting toolkit is readily available to organizations of various sizes. It encourages staff participation in the risk management process through an intuitive reporting interface. Furthermore, the system is flexible, allowing it to adapt over time to accommodate different risk management frameworks and organizational requirements. By adopting our software, businesses can significantly reduce the time and resources spent, presenting a far superior option compared to traditional tools like Excel. Our risk management suite is composed of three essential components: Risk, Compliance, and Incident Management. Clients have the option to acquire these components separately, in pairs, or as comprehensive bundles. When utilized together, they create a cohesive risk management solution. The design of this user-friendly platform has been influenced by feedback from the Risk Wizard community, establishing it as an outstanding management tool for enterprises. In the end, this groundbreaking software equips organizations to handle risks in a more effective and streamlined manner, ultimately enhancing their overall resilience and operational efficiency.

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.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$50/month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Risk Wizard

Date Founded

2000

Company Location

Australia

Company Website

www.riskwizard.com

Company Facts

Organization Name

ComplyTech Global

Date Founded

2023

Company Location

United Kingdom

Company Website

amlwizard.com

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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