Apps similar to AML Wizard include LexisNexis. Other options are Sayari, sanctions.io, LexFlag and FinGuard Studio Pro. In total there are six Business Intelligence Tools like AML Wizard for the web, iPhone and iPad.
LexisNexis Group is a corporation providing computer-assisted legal research as well as business research and risk management services. During the 1970s, LexisNexis pioneered the electronic accessibility of legal and journalistic documents.
Austria
EU
Sayari builds search products to find corporate, financial & public records in hard-target countries, covering emerging, frontier & offshore financial center markets, corporate registries, official gazettes, litigation, vital records, customs data.
United States
A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
GermanyEU
AI-powered risk assessment platform for vendor due diligence, compliance screening, third-party risk management, and enterprise risk analysis.
Canada
Professional AML/KYC Customer Risk Scoring & Onboarding Engine built in Excel — 9-factor weighted model, 30+ auto-override triggers, integrated FATF/OFAC/UN/EU sanctions screening.
Saudi Arabia
Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization.
