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NameScan VS AML Wizard

Compare NameScan VS AML Wizard and see what are their differences

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NameScan logo NameScan

PAYG AML/CTF compliance, instant PEP & sanctions screening

AML Wizard logo AML Wizard

Your overall compliance partner
  • NameScan Landing page
    Landing page //
    2023-06-21
  • 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.

NameScan features and specs

  • Comprehensive Database
    NameScan provides access to a wide range of global watchlists, enabling thorough screening for compliance and risk management.
  • User-Friendly Interface
    The platform is designed with an intuitive interface, making it easy for users to perform searches and interpret results.
  • Automated Screening
    NameScan offers automated monitoring and alerts, streamlining the process of keeping track of new entries or changes in watchlists.
  • Scalability
    Suitable for businesses of all sizes, NameScan can scale its services based on the needs of small enterprises to large corporations.
  • Data Security
    The platform ensures high levels of data protection and compliance with local and international regulations regarding data security.

Possible disadvantages of NameScan

  • Cost
    Subscription plans and services can be expensive for small businesses or startups with limited budgets.
  • Complexity for Beginners
    Users new to compliance software might find it challenging to understand and utilize all features without adequate training.
  • Limited Customization
    Some users might find the level of customization offered by NameScan insufficient for their specific needs or industry requirements.
  • Dependency on Internet
    As a web-based solution, NameScan requires a stable internet connection, which can be a limitation in areas with poor connectivity.
  • Integration Limitations
    Some users may encounter challenges when integrating NameScan with other existing systems or software solutions.

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.

Category Popularity

0-100% (relative to NameScan and AML Wizard)

NameScan

AML Wizard

Compliance
80 80%
Compliance
20% 20
Risk Analysis
0 0%
Risk Analysis
100% 100
Identity Verification And Protection
78 78%
Identity Verification And Protection
22% 22
Governance, Risk And Compliance
0 0%
Governance, Risk And Compliance
100% 100

User comments

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What are some alternatives?

When comparing NameScan and AML Wizard, you can also consider the following products

sanctions.io - Sanctions & AML screening made simple

AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence

Actimize AML - Anti-Money Laundering (AML) Software

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

AML360 - All-in-one solution for AML compliance

RiskScreen - AML Screening and Data Analytics

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