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.