AML Wizard vs. TransUnion TruValidate

AML Wizard

TransUnion TruValidate

2 Reviews and Ratings

Overview
Product	Rating	Most Used By	Product Summary	Starting Price
AML Wizard	N/A	N/A	AML Wizard is an Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance solution, designed for financial institutions, fintechs, microfinance banks, insurance companies, and regulatory bodies seeking to strengthen their risk management frameworks. Built with enterprise-grade architecture and the agility required for lean startups, AML Wizard aims to empower organizations to achieve regulatory compliance, mitigate financial crime risks, and streamline customer due…	$50 per month per installation
TransUnion TruValidate	Score7 out of 10	N/A	TruValidate fraud prevention and identity proofing products that secure trust across channels and deliver seamless experiences for consumers. In addition to all of TransUnion’s fraud products, TruValidate has expanded to include all fraud offerings from Neustar.	N/A

Pricing

AML Wizard

TransUnion TruValidate

Starter package: $50
per month per installation
Small Business: $150
per month per installation
Medium Business: $250
per month per installation
On-premise Solution for Large Businesses: $450
per month per installation
On-premise Solution for Large Enterprises: $800
per month per installation

No answers on this topic

Pricing Offerings
AML Wizard	TransUnion TruValidate
Free Trial
Yes	No
Free/Freemium Version
Yes	No
Premium Consulting/Integration Services
Yes	No

$450 per month per installation

No setup fee

—

—

User Ratings
	AML Wizard	TransUnion TruValidate
Likelihood to Recommend	- (0 ratings)	9.0 (1 ratings)

User Testimonials
	AML Wizard	TransUnion TruValidate
Likelihood to Recommend	ComplyTech Global No answers on this topic	TransUnion Neustar IP Intelligence is quick to deploy using their REST API, the data is automatically updated against one of the most robust datasets available on the market. It is well suited for developers trying to integrate with an out-of-the-box solution to lookup geolocation of website visitors in real time, and possibly build alerts or 2F-Authentication mechanisms based on suspicious activity. Incentivized Verified User Read full review
Pros	ComplyTech Global No answers on this topic	TransUnion Helps detect fraud if a user has signed in from California only, then attempts to login from another country are made. Increase sales conversions by understanding geolocation of website visitors If your datacenters are georedundant, allows engineers to see where majority of traffic is generated and load balance accordingly. Incentivized Verified User Read full review
Cons	ComplyTech Global No answers on this topic	TransUnion It's a bare box solution. Not feature rich. Incentivized Verified User Read full review
Alternatives Considered	ComplyTech Global No answers on this topic	TransUnion Google has an open source version of this, but its updates are based on the user community. Since Neustar's IP Intelligence is a paid solution, the updates are regular, the interface is streamlined with a REST API, and there is a help desk you can consult for onboarding and questions if there are issues. Incentivized Verified User Read full review
Return on Investment	ComplyTech Global No answers on this topic	TransUnion Ability to build fraud detection from suspicious activities. Balance traffic across data centers. Rapid deployment, regular updates. Incentivized Verified User Read full review
ScreenShots	AML Wizard Screenshots