AML Wizard

AML Wizard

ComplyTech Global

About

AML Wizard is an advanced Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) solution that helps businesses stay compliant and protected from financial crime risks. Our platform offers real-time name screening, international sanctions and PEP checks, transaction monitoring, and AI-driven risk profiling—all powered by Acuris Risk Intelligence. Designed for banks, fintechs, microfinance institutions, and insurance companies, AML Wizard makes compliance simple, fast, and reliable. With its cloud-ready architecture and automated reporting, organizations can reduce false positives, save costs, and confidently meet FATF and global regulatory standards.

About

Checklynx – AI-Driven AML Compliance & Continuous Monitoring. Checklynx is an AML compliance platform that streamlines screening for individuals, entities, vessels, and aircraft. Its advanced AI minimizes false positives and delivers real-time risk insights for faster, more confident decisions. The Unified Profile Matching system aggregates global data from sanctions and PEP databases to provide consolidated, actionable results, cutting investigation time. AI-enhanced risk assessment interprets search criteria with precision, reducing manual reviews and enabling focused due diligence. Continuous adverse media checks scan FATF-compliant and reliable sources to flag critical alerts. Automated monitoring, with allowlist filtering and transparent audit logs, ensures compliance. Advanced case management centralizes tasks and investigations, while a complete audit trail maintains transparency and integrity.

About

The new generation Pascal programming language combines the simplicity of classic Pascal, a great number of modern extensions, and the broad capabilities of Microsoft .NET Framework. Free, simple, and powerful IDE. Built-in form designer for rapid development of Windows desktop applications. Download the latest version of PascalABC.NET with a build-in form designer. Several extensions of the Pascal language, including the foreach operator, in-block variable definitions, auto type deduction in variable definitions, simplified syntax of units, method implementations inside classes and records, a new operator for object construction, anonymous classes, auto-classes, BigIntegers, etc. The most modern features of programming languages like n-dimensional dynamic arrays, generics, interfaces, operator overloading, exceptions, garbage collection, and lambda expressions. IDE with integrated debugger, IntelliSense system, code templates, and code auto-formatting.

About

Wing Python IDE was designed from the ground up for Python, to bring you a more productive development experience. Type less and let Wing worry about the details. Get immediate feedback by writing your Python code interactively in the live runtime. Easily navigate code and documentation. Avoid common errors and find problems early with assistance from Wing's deep Python code analysis. Keep code clean with smart refactoring and code quality inspection. Debug any Python code. Inspect debug data and try out bug fixes interactively without restarting your app. Work locally or on a remote host, VM, or container. Wingware's 21 years of Python IDE experience bring you a more Pythonic development environment. Wing was designed from the ground up for Python, written in Python, and is extensible with Python. So you can be more productive.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Fintechs, microfinance banks, real estate, NPOs, banks, startups and enterprises seeking a smart, reliable and accurate solution to streamline their AML/CFT compliance

Audience

Our automated workflows and flexible pay-per-use model suit startups and businesses of all sizes.

Audience

Companies and individuals in search of a solution to develop Windows desktop applications

Audience

Python developers seeking a tool to build applications

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Screenshots and Videos

Screenshots and Videos

Pricing

$50/month
Free Version
Free Trial

Pricing

$99/month
Free Version
Free Trial

Pricing

Free
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 3.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 1.0 / 5
support 4.0 / 5

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ComplyTech Global
Founded: 2023
United Kingdom
amlwizard.com

Company Information

Checklynx
Founded: 2025
Germany
checklynx.com

Company Information

PascalABC.NET
pascalabc.net/en/

Company Information

Wingware
Founded: 1999
United States
wingware.com

Alternatives

NameScan

NameScan

MemberCheck

Alternatives

AML Wizard

AML Wizard

ComplyTech Global

Alternatives

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Oxygene

Oxygene

RemObjects Software
GRID

GRID

Moody's Corporation
PyCharm

PyCharm

JetBrains
SAMS

SAMS

Solytics Partners
Pascal

Pascal

Vartion

Categories

Categories

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Application Development Features

Access Controls/Permissions
Code Assistance
Code Refactoring
Collaboration Tools
Compatibility Testing
Data Modeling
Debugging
Deployment Management
Graphical User Interface
Mobile Development
No-Code
Reporting/Analytics
Software Development
Source Control
Testing Management
Version Control
Web App Development

Integrations

.NET
Apache Subversion
C
C++
Django
Docker
Eclipse IDE
Emacs
Flask
Git
Google App Engine
IntelliSense
MATLAB
Mercurial
P4
Python
Visual Studio
Visual Studio Code
Wing
Xcode

Integrations

.NET
Apache Subversion
C
C++
Django
Docker
Eclipse IDE
Emacs
Flask
Git
Google App Engine
IntelliSense
MATLAB
Mercurial
P4
Python
Visual Studio
Visual Studio Code
Wing
Xcode

Integrations

.NET
Apache Subversion
C
C++
Django
Docker
Eclipse IDE
Emacs
Flask
Git
Google App Engine
IntelliSense
MATLAB
Mercurial
P4
Python
Visual Studio
Visual Studio Code
Wing
Xcode

Integrations

.NET
Apache Subversion
C
C++
Django
Docker
Eclipse IDE
Emacs
Flask
Git
Google App Engine
IntelliSense
MATLAB
Mercurial
P4
Python
Visual Studio
Visual Studio Code
Wing
Xcode
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