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1 Level
1337 Review
65 Karma

Review on AMLtrac by Rovy Oppeneer

Revainrating 4 out of 5

AMLtrac - A great Compliance solution

I like that it is easy to use as well as user friendly. The customer support service is also very good. Sometimes the system freezes up. This is not something i am used to with this type of software. There are many options in AMLtrac which makes it stand out from other anti money laundering solutions. If you want to keep your business safe, then using AMLtrac is the best option. Keeping track of all the transactions you make. It's easy to use and has all the tools you need to meet your AML compliance requirements. The customer service is also very good and always ready to help. I have not found anything that I dislike about this software. I recommend it to anyone who needs an easy to use and effective tool for their AML compliance. It's very easy to set up and customize as you need. Our compliance department can now easily monitor all of our accounts in one place.

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Pros
  • Easy installation
  • User Friendly Interface
  • Great Support Service
Cons
  • Freeze ups when running background searches