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.
Pricing
Price Starts At:
$50/month
Price Overview:
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 Version available.
Free Trial Offered?:
Yes
Integrations
Offers API?:
Yes, AML Wizard provides an API
No integrations listed.
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Screenshots and Video
AML Wizard Website Homepage
Company Facts
Company Name:
ComplyTech Global
Date Founded:
2023
Company Location:
United Kingdom
Company Website:
amlwizard.com
Product Details
Deployment
SaaS
On-Prem
Training Options
Documentation Hub
Online Training
Webinars
On-Site Training
Video Library
Support
Standard Support
24 Hour Support
Web-Based Support
Product Details
Target Company Sizes
11-50
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English
AML Wizard Categories and Features
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
