Botpress
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Tidio
ChatBot
Intercom
ManyChat
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AML Wizard
AML Watcher
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Actimize AML
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AMLForms
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Effiya AML Compliance Solution
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.
Botpress AML WizardNo AML Wizard videos yet. You could help us improve this page by suggesting one.
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.
not really worth it
Based on our record, Botpress seems to be more popular. It has been mentiond 5 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.
Here's the thing. I want a personalized AI. Full stop. There's no arguing back and forth. Tech is here someone needs to put it together. I'm so busy with other things, but I really want to see this thing come through and happy to work on it. To me, its insane Apple didn't figure it out. The goal: Build a truly personalized AI. - Single threaded conversation with an index about everything. - Bot should be... - Source: Hacker News / over 1 year ago
We are seeking an experienced Botpress bot developer to integrate an existing chatbot with our ITOP system for agent routing. The chatbot is already developed and can handle customer inquiries, but we need an integration that will route customers to the appropriate ITOP agent who is currently logged in. Source: over 3 years ago
Chatbot frameworks: Utilize chatbot frameworks such as Botpress, Rasa, or Microsoft Bot Framework to streamline development. - Source: dev.to / over 3 years ago
Greetings! My gf is working on a chatbot project and is responsible for designing the phrases and its behaviours using the Botpress (https://botpress.com/) platform for WhatsApp API. Source: over 4 years ago
Ever read an article that made you switch to Google and search for that secret programming word or jargon? Like you have no clue what the author is talking about in his post. This happened to me when I started coding my first Amazon Alexa Skill. If you are also one of those guys who is getting started with conversational AI, then this short read can be very useful to you. This post will help you understand the... - Source: dev.to / over 5 years ago
Dialogflow - Conversational UX Platform. (ex API.ai)
AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence
Tidio - Tidio is an AI customer support software suite. It merges help desk, live chat, chatbot, and AI agent features into one seamless platform. With Lyro, the customer service AI agent, businesses can resolve up to 67% of all tickets automatically.
NameScan - PAYG AML/CTF compliance, instant PEP & sanctions screening
ChatBot - Easy to use chatbot platform for business
Actimize AML - Anti-Money Laundering (AML) Software