AML Wizard Description
AML Wizard is a sophisticated solution for Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) that aids businesses in maintaining compliance while safeguarding against financial crime threats. The platform provides features such as instantaneous name screening, checks against international sanctions and politically exposed persons (PEPs), transaction oversight, and AI-enhanced risk assessment, all underpinned by Acuris Risk Intelligence. Tailored for banks, fintech companies, microfinance entities, and insurance firms, AML Wizard simplifies and accelerates the compliance process while ensuring reliability. Its cloud-compatible design and automated reporting capabilities allow organizations to minimize false positives, reduce costs, and effectively adhere to FATF and global regulatory requirements, thereby enhancing their operational efficiency and security measures. By implementing AML Wizard, businesses can enhance their ability to combat financial crime while focusing on their core activities.
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Sumsub
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Vivox.ai
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Arva
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Pricing
Pricing Starts At:
$50/month
Pricing Information:
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:
Yes
Free Trial:
Yes
Integrations
API:
Yes, AML Wizard has an API
No Integrations at this time
Company Details
Company:
ComplyTech Global
Year Founded:
2023
Headquarters:
United Kingdom
Website:
amlwizard.com
Media
AML Wizard Website Homepage
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Product Details
Platforms
Web-Based
On-Premises
Types of Training
Training Docs
Live Training (Online)
Webinars
In Person
Training Videos
Customer Support
Business Hours
Live Rep (24/7)
Online Support
AML Wizard Features and Options
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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