AML Wizard is an AI-powered AML/CFT compliance platform starting from $50/month, built for fintechs, banks, MFIs, MSBs and regulated businesses. It delivers seamless API integration, advanced risk scoring and customer profiling, real-time PEPs and sanctions screening, transaction monitoring, alerts, and case management. AML Wizard reduces false positives, speeds up investigations, and helps teams stay audit- and regulator-ready with localized, scalable compliance intelligence.
AML Wizard from ComplyTech Global stands out with its AI-driven risk scoring, transaction monitoring, real-time and batch screening, and localized compliance intelligence for GCC, South Asia and Africa. It unifies sanctions, PEPs, and adverse media checks with automated reporting and seamless API integration, reducing false positives and ensuring faster, smarter AML operations aligned with global and regional regulations.
