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Company details
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AML Wizard is a powerful Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance software designed to help businesses safeguard against money laundering, terrorist financing, fraud, and financial crimes. Our advanced RegTech solution combines real-time name screening, sanctions checks, Politically Exposed Persons (PEP) databases, adverse media screening, and transaction monitoring to ensure organizations remain fully aligned with FATF guidelines, EU directives, and global compliance standards. Powered by Acuris Risk Intelligence, AML Wizard delivers access to continuously updated global datasets, improving accuracy and reducing false positives. With AI-driven analytics, configurable risk scoring, and automated regulatory reporting, businesses can enhance Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes while saving valuable time and costs. Whether you are a bank, fintech startup, microfinance institution, digital payments provider, or insurance company, AML Wizard offers a cloud-ready, scalable, and cost-effective AML/CFT solution that adapts to your needs. Trusted by leading banks, fintechs, and financial institutions worldwide, AML Wizard is built on strong compliance frameworks and global regulatory expertise. Backed by reliable data from Acuris Risk Intelligence, and supported with dedicated customer service and regular updates, we ensure our clients remain future-ready in financial crime prevention. At AML Wizard, our mission is simple: to make AML compliance smarter, faster, and more reliable while empowering organizations to build trust, transparency, and long-term resilience.
Contact info
Unit 19 1-13 Adler Street London England, E1 1EG, London, United Kingdom
- +44 7418 356852
- info@amlwizard.com
- amlwizard.com
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