AML Wizard
Your overall compliance partner
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Hassan Ahmed

AML Wizard - Your overall compliance partner

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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.

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Hassan Ahmed
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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 scoring pertaining to your potential customer, AML Wizard has covered you all.