AML Wizard

AML Wizard

Your overall compliance partner

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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.
This is the 2nd launch from AML Wizard. View more

AML Wizard

Launching today
Your overall compliance partner
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 gallery image
AML Wizard gallery image
AML Wizard gallery image
Free Options
Launch tags:SaaS•Artificial Intelligence•Tech
Launch Team
Framer
Framer
Launch websites with enterprise needs at startup speeds.
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What do you think? …

Hassan Ahmed
Hunter
📌
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.