Audience
Fintechs, microfinance banks, real estate, NPOs, banks, startups and enterprises seeking a smart, reliable and accurate solution to streamline their AML/CFT compliance
About AML Wizard
AML Wizard is an advanced Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) solution that helps businesses stay compliant and protected from financial crime risks. Our platform offers real-time name screening, international sanctions and PEP checks, transaction monitoring, and AI-driven risk profiling—all powered by Acuris Risk Intelligence. Designed for banks, fintechs, microfinance institutions, and insurance companies, AML Wizard makes compliance simple, fast, and reliable. With its cloud-ready architecture and automated reporting, organizations can reduce false positives, save costs, and confidently meet FATF and global regulatory standards.
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Pricing
Starting Price:
$50/month
Pricing Details:
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:
Free Trial available.
Integrations
API:
Yes, AML Wizard offers API access
No integrations listed.
Company Information
ComplyTech Global
Founded: 2023
United Kingdom
amlwizard.com
Videos and Screen Captures
AML Wizard Website Homepage
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Product Details
Platforms Supported
Cloud
On-Premises
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online
AML Wizard Frequently Asked Questions
AML Wizard Product Features
AML
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List
Behavioral Analytics
Case Management
Investigation Management
SARs
