
AML Watcher
NameScan
Actimize AML
Comply Advantage
TronTrace
AMLForms
Effiya AML Compliance Solution
Your overall compliance partner

Your team for everything in the cloud!

Which is more popular?
Based on our record, AllCode seems to be more popular. It has been mentioned 2 times since March 2021.
Website, pricing, platforms and company facts side by side.
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| Website | amlwizard.com | allcode.com |
| Pricing | — | |
| Platforms | — | |
| Company | Startup from the United Kingdom · 20 - 49 employees | — |
| Listed in |
In their own words, as submitted to SaaSHub.


AML Wizard is a powerful Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance software built for organizations that want to protect themselves against money laundering, terrorist financing, fraud, and other financial crimes. Our advanced RegTech solution combines...
No description of AllCode yet.
What each product offers, as listed by its team.


Possible disadvantages
An editorial look at what each product does well and who it suits.


Overall verdict
Why this product is good
Recommended for
Overall verdict
Why this product is good
Recommended for
How often each product is chosen within a category, 0–100% relative to the other.


As answered by people managing AML Wizard and AllCode.
AML Wizard's answer
AML Wizard is a complete compliance suit that offers Name Screening from global watch lists, PEP screening, Configurable Risk Scoring & Risk Profiling, and rule based Transaction Monitoring.
AML Wizard's answer
AML Wizard has the following features that the competitors might not be having; -Easy to use, just enter the details of your client and you will get the "Match Results" that too with no False Positives -Screening modules for individuals, entities and batch/bulk screening -Super affordable Pricing, starts with $50/month -No annual subscription, secure your compliance without killing your compliance budget with "monthly invoicing" -API based integration with your existing system -Local cloud hosting with the option of On-premise deployment -Free sandbox environment to test the potential of the screening tool
AML Wizard's answer
Primary audience include fintechs, MFIs, Insurance Companies, MSBs, Real Estate, Gems & Precious Metal Businesses, Logistic Companies.
Share your experience with using AML Wizard and AllCode. For example, how are they different and which one is better?
Recommendations tracked on public social media and blogs since March 2021.


Tracking AML Wizard since Oct 2025.
Software development services is the process of creating and maintaining the various components of software, including applications and frameworks. Source: almost 4 years ago
Looking for hiring thefront and backend developer? Contact with Allcode and get the best full stack developers at best price in the USA. For more details contact us now. Source: almost 5 years ago
When comparing AML Wizard and AllCode, you can also consider the following products.

Empowering MLROs and Compliance Officers with AML Excellence
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PAYG AML/CTF compliance, instant PEP & sanctions screening
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AML transaction monitoring software
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PDF report + public shareable link. 7 sanctions jurisdictions + Tether blacklist. From $0.10, no KYC.
Compare TronTrace to AML Wizard or AllCode:

AMLForms is an all-in-one AML compliance platform that automates KYC/KYB onboarding, screening, monitoring, and risk-based workflows for banks, fintechs, PSPs, and MSBs globally.
Compare AMLForms to AML Wizard or AllCode: