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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 WizardYour overall compliance partner
Hassan Ahmedleft a comment
With the evolvin compliance standards and regulatory requirements, the financial crimes are evolving too. AML Wizard is a powerful AML/CFT compliance suit backed by the AI and ML algorithms that covers you against all the regualtory compliance challenges. Whether it be screening your client against global watch lists, PEPs database, monitoring any suspicious transaction or assessing the risk...
AML WizardYour overall compliance partner
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.
AML WizardYour overall compliance partner
Hassan Ahmedleft a comment
AML Wizard was inspired by the growing need for smarter, localized AML compliance tools in emerging markets where global systems often fail to capture regional complexities. It solves the challenge of fragmented, manual screening by offering an automated, AI-powered platform tailored for real-time risk detection and regulatory alignment. Our approach evolved through continuous collaboration...
AML WizardYour overall compliance partner