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AMLtrac
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AMLtrac

By International Financial Systems

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How would you rate your experience with AMLtrac?

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AMLtrac Reviews & Product Details

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AMLtrac Reviews (2)

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AMLtrac Reviews (2)

4.5
2 reviews
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Shobhna G.
SG
Client Service Associate (Formerly known as Financial Planning Associate)
Enterprise (> 1000 emp.)
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"Very sophisticated tool for tracking and filtering the financial activities"
What do you like best about AMLtrac?

I like the fact that this tool in itself is like an automation itself as with the help of this tool it becomes very easy to not ony filter the certain types of transactions, it also helps monitoring those across network and with help of this tool it is very easy to eliminate the threats also. Review collected by and hosted on G2.com.

What do you dislike about AMLtrac?

The only thing I would say I dislike about this tool is just little difficulty in integrating this tool with other intranet applications. Review collected by and hosted on G2.com.

YS
Mid-Market (51-1000 emp.)
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"Exceptional and simple financing tool"
What do you like best about AMLtrac?

It is simple to use its dashboard shows all the necessay info and KYC can be done in minutes which save lots of time. Tracking and monitering accounts using this is hassle free. It has best alert management system all of it is recoreded so I can easily take action on it. Review collected by and hosted on G2.com.

What do you dislike about AMLtrac?

Its integration is quite complicated other than this I have not faced any issues so far. Review collected by and hosted on G2.com.

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Anti-Money Laundering (AML)
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