In today's complex regulatory landscape, AML compliance doesn't have to be overwhelming or cost-prohibitive. AML Wizard gives you the smart, simple, and affordable tools you need to spot risks, meet regulations, and stay ahead of evolving financial crime threats.
Start with $100 Free Credit: Sign up with just your workplace email—no upfront payment required.
Test and integrate effortlessly with our dedicated Sandbox, backed by full technical support at no cost.
Experience a fully functional AML solution for 100 days, allowing you to evaluate its full potential before making a decision.
With our pilot implementation, receive a customized AML/CFT policy document aligned with global standards—at no extra cost.
Enjoy a simple 30-day subscription model, renewed monthly—no long-term contracts.
A multi-functional AML software that seals every potential fraud loophole.
In today's rapidly evolving regulatory environment, knowing who you're doing business with is paramount. AML Wizard's screening solution delivers comprehensive, real-time intelligence on customers and counterparties, helping you make informed decisions while meeting regulatory requirements.
Not all customers present the same level of financial crime risk. Our AI-powered risk assessment engine helps you implement a truly risk-based approach to compliance, allocating resources where they matter most.
Financial criminals constantly evolve their methods. Our transaction monitoring system combines rules-based detection with machine learning to identify suspicious patterns that traditional approaches might miss.
AML Screening & Due Diligence: Verify individuals and entities against global sanctions, PEPs, and adverse media in seconds.
AI-powered customer risk profiling for precision-targeted due diligence.
Regularly updated sanctions, PEPs, watch lists, and adverse media from globally recognized data provider Acuris, ensuring extensive coverage across high-risk jurisdictions.
Detect suspicious patterns and anomalies with customizable rule sets and machine learning.
Equip your team with certification programs and expert guidance on regulatory requirements.
Our AML software is highly compatible and applicable across numerous fields
By implementing next-generation Anti-Money Laundering (AML) software systems financial institutes and corporations can adhere to necessary legal compliance and prevent suspicious financial activities.
Insurance companies can drive reliability, trustworthiness, and adherence to local government anti-money laundering policies by integrating this high-end software into their day to day operations.
In a rapid financial ecosystem, customers expect banks to be speed-driven in their practices. However, the criminal misconduct creates bottlenecks. To save the day our AI-driven software identifies dubious parties in real-time.
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