AML Wizard – AI-powered AML/CFT compliance platform

Summary: AML Wizard is an AI-driven AML/CFT compliance platform offering API integration, risk scoring, customer profiling, real-time PEPs and sanctions screening, transaction monitoring, alerts, and case management. It supports fintechs, banks, and regulated businesses by reducing false positives and accelerating investigations.

What it does

It integrates with systems via API to provide advanced risk scoring, customer profiling, real-time screening against PEPs and sanctions lists, transaction monitoring, and case management.

Who it's for

Designed for fintechs, banks, MFIs, MSBs, and other regulated financial businesses requiring AML/CFT compliance.

Why it matters

It addresses evolving regulatory challenges by improving detection accuracy and ensuring audit- and regulator-ready compliance.