AML Wizard
AML Watcher
Comply Advantage
NameScan
Effiya AML Compliance Solution
Ambriel.io
Actimize AML
AML360
Gitmore.io
Waydev
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.
Gitmore automatically connects to your GitHub & Bitbucket repos and delivers smart daily/weekly reports straight to Slack or email.
โ GitHub + Bitbucket integrations โ Flexible scheduling โ AI-powered report โ AI-agent chat โ Slack & email delivery
AML Wizard Gitmore.ioAML 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.
Gitmore.io's answer:
Gitmore represents a thoughtful approach to democratizing Git repository intelligence, successfully addressing the common challenge of extracting actionable insights from complex development activities. The platformโs combination of AI-powered analysis, cross-platform compatibility, and business-friendly reporting creates compelling value for teams seeking to improve visibility into development progress without investing in comprehensive engineering analytics platforms.
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.
Based on our record, Gitmore.io seems to be more popular. It has been mentiond 22 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
Every commit has a message. Every PR has a title and description. The status update already exists. It's just locked in GitHub. Who this is for: - Founders updating investors - PMs writing release notes - CEOs who want visibility without standups - Anyone who asks "what shipped?" and waits for an engineer to respond What it does: Connect your repos. Ask questions: - "What shipped this month?" - "Who... - Source: Hacker News / 7 months ago
Gitmore (https://gitmore.io) โ natural language queries across GitHub, GitLab, and Bitbucket. Instead of filtering PRs, scanning commit logs, or asking engineers for updates: - "What shipped last week?" - "Who's been working on the API?" - "Which PRs have been open longest?" - "Summarize this month's releases" Plain English in, plain English out. How it works: Connect your repos via OAuth. We register... - Source: Hacker News / 7 months ago
If you're a founder who doesn't code, you probably rely on engineers to tell you what's shipping. That works until investors ask for updates, customers want a changelog, or you just need to know where things stand. What it does: Connect your repos. Ask questions: "What shipped last week?" "What's in progress?" "Who worked on what?" Get plain English answers from your commit history. Automated reports: Schedule... - Source: Hacker News / 7 months ago
Gitmore (https://gitmore.io) One feature I built that's been useful: a Slack bot that queries your Git history. Connect your repos. Add the bot to Slack. Ask:. - Source: Hacker News / 7 months ago
- 2FA support GitHub, GitLab, Bitbucket โ one dashboard. Free for 1 repo: https://gitmore.io How do you currently handle investor questions about engineering progress? - Source: Hacker News / 7 months ago
AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence
Waydev - Waydev analyzes your codebase from Github, Gitlab, Azure DevOps & Bitbucket to help you bring out the best in your engineers work.
Comply Advantage - AML transaction monitoring software
NameScan - PAYG AML/CTF compliance, instant PEP & sanctions screening
Effiya AML Compliance Solution - Manage your AML compliance with Effiya. We offer AML compliance software, sanctions screening software & more that helps business to manage financial compliance operations while saving cost.
Ambriel.io - Prevent Fraud. Protect Revenue. Build Trust.