AML Wizard
AML Watcher
NameScan
Actimize AML
Comply Advantage
AMLForms
TronTrace
Effiya AML Compliance Solution
GhostMyData
Delete Me
Incogni
Optery
Privacy Bee
Kanary
JustDelete.me
DeleteMyInfo
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 real-time name screening, international sanctions checks, Politically Exposed Persons (PEP) databases, adverse media screening, and transaction monitoring to ensure businesses remain fully aligned with FATF guidelines, local regulatory frameworks, and global compliance standards.
AML Wizard delivers access to reliable, continuously updated global datasets, reducing false positives and improving compliance efficiency. 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 resources.
Whether you are a bank, fintech startup, digital payments provider, insurance company, or microfinance institution, AML Wizard offers a cloud-ready, scalable, and cost-effective AML/CFT solution that adapts to your organizational needs. Designed with both enterprise-grade reliability and startup agility, it supports risk management, regulatory compliance, and financial transparency in a fast-changing global economy.
At AML Wizard, we are committed to empowering businesses with smarter, faster, and more efficient tools for financial crime prevention. Trusted by compliance teams across industries, our mission is to make AML compliance simple, reliable, and future-ready.
GhostMyData is a privacy protection platform that scans 1,500+ data broker sites to find your exposed personal information. We automatically submit legal CCPA and state privacy law deletion requests on your behalf, verify each removal, and continuously monitor for re-listings.
Key features: - 1,500+ data broker coverage (3.5x more than Incogni, 17x more than DeleteMe's auto-removal) - Legal CCPA deletion requests, not just opt-out forms - Automated re-removal when brokers re-list your data - Family plans protect up to 5 household members - Live broker compliance report showing which brokers actually delete - Free scan with 3 free trial removals — no credit card required
Plans start at $9.99/month billed annually.
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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.
GhostMyData's answer:
We cover 1,500+ data broker sites — 3.5x more than Incogni and 17x more than DeleteMe's auto-removal. We send legally-enforceable CCPA deletion requests, not just opt-out forms. And we publish a live broker compliance report showing which brokers actually delete your data and which ignore requests.
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
GhostMyData's answer:
More coverage (1,500+ brokers), lower price ($9.99/mo vs $14.98 for Incogni), free scan with 3 free trial removals (no credit card), family plans covering 5 members, and transparent compliance reporting. We also use dual search engines (Google + Brave) to find exposures competitors miss.
AML Wizard's answer
Primary audience include fintechs, MFIs, Insurance Companies, MSBs, Real Estate, Gems & Precious Metal Businesses, Logistic Companies.
GhostMyData's answer:
Privacy-conscious individuals and families who want their personal data removed from people-search sites and data brokers. Also businesses protecting employees from social engineering attacks that exploit exposed personal data.
GhostMyData's answer:
I discovered my full name, home address, phone numbers, and family members' details were publicly listed on hundreds of people-search sites — available to anyone for under a dollar. After spending 40+ hours manually submitting opt-out forms, I realized the data just comes back. So I built GhostMyData to automate the entire process.
GhostMyData's answer:
Next.js, React, TypeScript, Prisma ORM, PostgreSQL, Vercel, Resend for transactional email, Amazon SES for broker CCPA emails, Google and Brave Search APIs for exposure detection.
GhostMyData's answer:
I built GhostMyData because I was tired of finding my personal information — home address, phone numbers, family members — plastered across dozens of data broker sites. After trying other services, I realized most only cover a fraction of brokers and charge premium prices for basic scans. GhostMyData scans 1,500+ data broker sites, sends legally-backed CCPA deletion requests on your behalf, and tracks every removal to completion. The automated removal pipeline handles everything from opt-out form submissions to verification that your data was actually taken down. We also offer family plans so you can protect your entire household under one subscription, and our daily privacy digest keeps you informed without email overload. The whole platform is designed around transparency — you see exactly what was found, what's been removed, and what's still in progress.
AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence
Delete Me - Delete Me is an app that lets you delete your accounts from multiple platforms, including social media sites, e-commerce sites, and many others, with just a few steps.
NameScan - PAYG AML/CTF compliance, instant PEP & sanctions screening
Incogni - Take back control of your data privacy!
Actimize AML - Anti-Money Laundering (AML) Software
Optery - See the private info data brokers post about you online