AML Wizard: AI-Powered Anti-Money Laundering Compliance

AML Wizard is an AI-driven AML software platform designed to help financial institutions, fintechs, and regulated industries combat money laundering and financial crime. It provides comprehensive solutions for AML Screening & Due Diligence, Customer Risk Assessment, and Transaction Monitoring, using machine learning and AI-powered algorithms to detect suspicious activity in real time. The platform integrates with global compliance data from sources like Acuris, offering real-time intelligence on customers and counterparties, and supports regulatory reporting with automated SARs and CTRs. Built by compliance professionals for compliance professionals, AML Wizard streamlines compliance workflows with features like a multi-layered screening engine, API-ready integration, localized compliance support, and regulatory-ready reports. It also offers certification courses in AML Screening Operations, Customer Onboarding Compliance, Enhanced Due Diligence, and Compliance Governance, making it ideal for teams looking to upskill and meet evolving regulatory standards.

Key Features:

• AML Screening & Due Diligence: Comprehensive screening against sanctions, PEPs, watchlists, and adverse media.
• Customer Risk Assessment: AI-powered risk scoring and customer profiling.
• Transaction Monitoring: ML-powered detection of suspicious transactions with ongoing monitoring.
• Real-Time Intelligence: Instant access to up-to-date compliance data on customers and counterparties.
• Regulatory Reporting: Automated generation of SARs, CTRs, and other filings.
• API Integration: Seamless connection with banking systems, payment gateways, CRMs, and other financial platforms.
• Compliance Certifications: Training and certification courses in Screening Operations, Onboarding, EDD, and Governance.
• Flexible Deployment: Available as a monthly subscription with no long-term contracts.
• Free Trial & Sandbox: Offers a 14-day free trial and a free sandbox for testing and integration.
• Localized Support: Tailored compliance resources for regions including Pakistan, UAE, Saudi Arabia, South Africa, and Nigeria.

Pricing: AML Wizard offers a flexible monthly subscription model with tiered plans (Starter, Small Business, Medium Business, Large Business, Enterprise) and transaction monitoring packages. A 14-day free trial is available, and a 30-day pilot for $50 is offered. All plans include a free AML Certification voucher, tailored compliance manuals, and access to a professional community.

Conclusion: AML Wizard is a powerful, user-friendly AI solution for financial crime prevention, combining advanced technology with expert compliance knowledge to help businesses stay ahead of regulatory requirements and protect their institutions from financial risk.