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

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Website, pricing, platforms and company facts side by side.
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| Website | amlwizard.com | launchrender.com |
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| 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...
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As answered by people managing AML Wizard and LaunchRender.
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.
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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.
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PDF report + public shareable link. 7 sanctions jurisdictions + Tether blacklist. From $0.10, no KYC.
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