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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.
Fast.com
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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, Fast.com seems to be more popular. It has been mentiond 1688 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.
That is exactly how fast.com works for internet speed tests. You open it, it runs, you see a number. Done. - Source: dev.to / 2 months ago
Pro tip: Run a speed test immediately before the event. Don't trust your "up to 100 Mbps" ISP claim. Use fast.com or speedtest.net to get real numbers. - Source: dev.to / 6 months ago
Speedtest has always seemed incredibly sketchy to me, I donโt know if others share this sentiment. https://fast.com completed the test faster than speedtest loads the site. - Source: Hacker News / 6 months ago
Is this for remote access VPN? If so, what kind of bandwidth are you seeing on a speed test site like fast.com (with the VPN off) compared to the VPN bandwidth you're experiencing? Source: over 2 years ago
What result do you get from fast.com ? What about if you ping your router? Source: over 2 years ago
Speedtest.net - Test your Internet connection bandwidth to locations around the world with this interactive broadband speed test from Ookla
NameScan - PAYG AML/CTF compliance, instant PEP & sanctions screening
Testmy.net - Accurately test your Internet connection speed with this powerful broadband speed test. Improve your bandwidth speed with the truth.
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Speed Test by Cloudflare - speed.cloudflare.com is a tool that allows you to measure the speed and consistency of your connection to the Internet. You can use it to verify that the speed your ISP promised you is the speed you are getting.
Actimize AML - Anti-Money Laundering (AML) Software