AML Wizard

AML Wizard by ComplyTech Global offers AI-driven risk scoring, transaction monitoring, real-time and batch screening, and localized compliance intelligence for GCC, South Asia, and Africa. It integrates sanctions, PEPs, and adverse media checks with automated reporting and API integration, reducing false positives and aligning with global and regional regulations. Designed for emerging markets, it automates real-time risk detection and regulatory alignment, addressing the limitations of global systems in capturing regional complexities.