I was able to create compliance reports with much ease and the reporting functionality is amazing. The application offers impressive features in the automated identification of transactions. This is a lot quicker than simply going through data and searching for data with particular attributes. Review collected by and hosted on G2.com.
I have noted is the many false positives that are reported to go through AML/CTF scans. This slows down my work and I have to provide unnecessary manual checks. I get the sense that the entire system is less about getting things right and more about avoiding mistakes, which I find rather cumbersome. Review collected by and hosted on G2.com.
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This reviewer was offered a nominal gift card as thank you for completing this review.
Invitation from G2. This reviewer was offered a nominal gift card as thank you for completing this review.



