Isaiah T.
IT
Isaiah T.
Account Executive II
Mid-Market (51-1000 emp.)
"Say no to money laundering"
5/5
What do you like best about ANTI-MONEY LAUNDERING?

Teaches some good insight about the ins and outs of money laundering and what to look out for. Review collected by and hosted on G2.com.

What do you dislike about ANTI-MONEY LAUNDERING?

no complaints I didn't have much knowledge before this so it was all beneficial. Review collected by and hosted on G2.com.

Ankit S.
AS
Ankit S.
Sr. Payment Compliance
Mid-Market (51-1000 emp.)
"AML ALWAYS SOMETHING TO FIND"
5/5
What do you like best about ANTI-MONEY LAUNDERING?

AML is fast ans convinent to use. Loads lots of big data in seconds. Review collected by and hosted on G2.com.

What do you dislike about ANTI-MONEY LAUNDERING?

Interface is quite old but usage is amazing Review collected by and hosted on G2.com.

GB
Gina B.
Director of Operations
Small-Business (50 or fewer emp.)
"very good program"
5/5
What do you like best about ANTI-MONEY LAUNDERING?

Security portal and legit information required for verification of clients. Review collected by and hosted on G2.com.

What do you dislike about ANTI-MONEY LAUNDERING?

I do not have anything particularly that I do not like. Review collected by and hosted on G2.com.

Verified User in Computer Software
UC
Verified User in Computer Software
Mid-Market (51-1000 emp.)
"User friendly learning experience"
3.5/5
What do you like best about ANTI-MONEY LAUNDERING?

Very user friendly and great UI/UX software. Review collected by and hosted on G2.com.

What do you dislike about ANTI-MONEY LAUNDERING?

The learning experience can be a little glitchy at times. Review collected by and hosted on G2.com.