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.