
AML Wizard
AML Watcher
NameScan
Actimize AML
Comply Advantage
AMLForms
TronTrace
Effiya AML Compliance Solution
Postman
Insomnia REST
MuleSoft Anypoint Platform
DreamFactory
RapidAPI for Mac
Apigee
AWS CloudTrail
Hoppscotch
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.
AML Wizard
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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.
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, Postman seems to be more popular. It has been mentiond 30 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.
Postman (postman.com) is a comprehensive API platform that goes beyond mocking, offering a full suite for API development, testing, and monitoring. With its mock server feature, Postman enables teams to simulate responses for various endpoints, making it a popular choice for end-to-end API management. - Source: dev.to / almost 2 years ago
Postman is a widely used tool for API testing and interaction. Its "Mock Servers" feature lets you create a mock version of your API, returning specific responses for testing. While useful, Postman may lack advanced mock server management features compared to other tools. - Source: dev.to / almost 2 years ago
Postman is a widely adopted tool for API design and development, offering an intuitive interface for creating, testing, and documenting APIs. It simplifies the API design process, allowing architects to quickly prototype and refine their designs. - Source: dev.to / about 2 years ago
Once deployed, thoroughly test your serverless function to confirm it behaves as expected. Invoke the function manually from the cloud platform’s console or use tools like Postman, Apidog, or Fusion ( Fusion is ApyHub’s own API Client ) to test HTTP-triggered functions. Ensure the function executes correctly and handles errors gracefully. - Source: dev.to / over 2 years ago
To test the API endpoints, you can use Postman. Download and install Postman from Postman's official website. - Source: dev.to / over 2 years ago
AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence
Insomnia REST - Design, debug, test, and mock APIs locally, on Git, or cloud. Build better APIs collaboratively for the most popular protocols with a dev‑friendly UI, built-in automation, and an extensible plugin ecosystem.
NameScan - PAYG AML/CTF compliance, instant PEP & sanctions screening
MuleSoft Anypoint Platform - Anypoint Platform is a unified, highly productive, hybrid integration platform that creates an application network of apps, data and devices with API-led connectivity.
Actimize AML - Anti-Money Laundering (AML) Software
DreamFactory - DreamFactory is an API management platform used to generate, secure, document, and extend APIs.