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One of the top providers of Anti Money Laundering Software, Information is given on conveying a message that money laundering has been an inevitable part of criminal activities, and preventing it is most effective when all organizations across the globe collaborate on one platform to detect, deter, report and interdict operations that are considered as money laundering. Review collected by and hosted on G2.com.
We dislike AML/KYC software because these programs merely create a false sense of security by lulling bystanders into a state of ignorance while the malicious actors continue to operate freely. These systems are complicated, and they are purposefully designed to drain the time and resources of those who are forced to use them. Review collected by and hosted on G2.com.
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