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AML Wizard VS sanctions.io

Compare AML Wizard VS sanctions.io and see what are their differences

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AML Wizard logo AML Wizard

Your overall compliance partner

sanctions.io logo sanctions.io

Sanctions & AML screening made simple
  • AML Wizard AML wizard website homepage
    AML wizard website homepage //
    2025-10-03

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.

Powered by Acuris Risk Intelligence, 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.

  • sanctions.io Landing page
    Landing page //
    2022-12-04

AML Wizard features and specs

  • Real time AML/CFT screening
    Instantly screen customers and transactions against global sanctions lists, PEP databases, and adverse media sources to meet AML/CFT compliance requirements.
  • Transaction Monitoring
    Leverage advanced AI and rule-based analytics to detect unusual patterns, reduce false positives, and ensure proactive financial crime prevention.
  • Scalable and Flexible Deployment
    AML Wizard Offers a cloud-based and on-premise deployment solution with flexible monthly pricing, no annual contracts, and customizable features suitable for startups, fintechs, and enterprises.

sanctions.io features and specs

  • Comprehensive Coverage
    Sanctions.io provides a wide range of global sanction lists, making it easier for businesses to comply with international regulations.
  • Real-Time Updates
    The platform offers real-time updates on sanction list changes, ensuring users have the most current information available.
  • User-Friendly Interface
    Sanctions.io features an intuitive interface that simplifies navigation and usage, even for those who are not tech-savvy.
  • API Integration
    It offers API access, allowing businesses to seamlessly integrate sanction checks into their existing systems and workflows.
  • Cost-Effective
    Compared to some other solutions, sanctions.io offers competitive pricing, providing a budget-friendly option for small to medium enterprises.

Possible disadvantages of sanctions.io

  • Limited Customization
    Some users may find limited options for customization of features and reports, which may not meet all specialized business needs.
  • Technical Support
    There can be limitations in the level of support offered, potentially leading to delays in resolving technical issues or inquiries.
  • Scalability
    For very large enterprises, the platform might not scale sufficiently to handle extremely high volumes of checks simultaneously.
  • Dependence on Internet Connection
    As a cloud-based service, users need a stable internet connection to access the platform, which may not be feasible in certain locations.

Category Popularity

0-100% (relative to AML Wizard and sanctions.io)

AML Wizard

sanctions.io

Risk Analysis
100 100%
Risk Analysis
0% 0
Compliance
17 17%
Compliance
83% 83
Governance, Risk And Compliance
41 41%
Governance, Risk And Compliance
59% 59
Security
0 0%
Security
100% 100

User comments

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What are some alternatives?

When comparing AML Wizard and sanctions.io, you can also consider the following products

NameScan - PAYG AML/CTF compliance, instant PEP & sanctions screening

Comply Advantage - AML transaction monitoring software

AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence

Actimize AML - Anti-Money Laundering (AML) Software

AML360 - All-in-one solution for AML compliance

ClearDil - ClearDil All-in-One compliance API driven solution is designed to meet your AML and KYC requirements. Try now our platform for free.

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