---
description: Get information about AML Wizard price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AML Wizard Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [AML Wizard](/software/1184213/AML-Wizard)

# AML Wizard

Canonical: https://www.capterra.in/software/1184213/AML-Wizard

> AML/CFT compliance platform for Saudi Arabia, the GCC and Asia: sanctions, PEP screening, KYC, risk scoring, transaction monitoring.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses AML Wizard?

Banks, fintechs and regulated financial institutions in Saudi Arabia, the UAE, the wider GCC, Pakistan, Bangladesh, Nigeria and Singapore.

## About the vendor

- **Company**: AML Wizard

## Commercial Context

- **Starting Price**: $150.00
- **Pricing model**: Flat Rate (Free Trial)
- **Pricing Details**: Custom quote for volumes above the top tier. Monthly subscription, no long-term contract. Includes sanctions and PEP screening, risk scoring, transaction monitoring and KYC. 30-day free trial, no auto-renewal.
- **Target Audience**: 11–50
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Pakistan, Saudi Arabia, United Arab Emirates

## Features

- Compliance Management
- Compliance Tracking
- Fraud Detection
- PEP Screening
- Risk Management Software
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- Knowledge Base Software
- 24/7 (Live rep)
- Chat

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Related Categories

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)
- [Compliance Regulatory Software](https://www.capterra.in/directory/30110/compliance/software)

## Alternatives

1. [Ondato](https://www.capterra.in/software/201476/ondato) — 4.8/5 (13 reviews)
2. [FraudNet](https://www.capterra.in/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
3. [Pirani](https://www.capterra.in/software/196959/pirani) — 4.5/5 (225 reviews)
4. [Tipalti](https://www.capterra.in/software/136904/tipalti) — 4.5/5 (179 reviews)
5. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (110 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/1184213/AML-Wizard)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10132298/AML-Wizard/> |
| en-AE | <https://www.capterra.ae/software/1184213/AML-Wizard> |
| en-AU | <https://www.capterra.com.au/software/1184213/AML-Wizard> |
| en-CA | <https://www.capterra.ca/software/1184213/AML-Wizard> |
| en-GB | <https://www.capterra.co.uk/software/1184213/AML-Wizard> |
| en-IE | <https://www.capterra.ie/software/1184213/AML-Wizard> |
| en-IL | <https://www.capterra.co.il/software/1184213/AML-Wizard> |
| en-IN | <https://www.capterra.in/software/1184213/AML-Wizard> |
| en-NZ | <https://www.capterra.co.nz/software/1184213/AML-Wizard> |
| en-SG | <https://www.capterra.com.sg/software/1184213/AML-Wizard> |
| en-ZA | <https://www.capterra.co.za/software/1184213/AML-Wizard> |

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