Review on ComplianceWise by Desmin Dickerson

ComplianceWise has a lot of great features, such as the ability to build rules that can be used to identify and block suspicious activity. It can also be used to flag transactions for review by an examiner. I do not think there are a lot of other tools on the market that can do this. There is not a lot of documentation. A good amount of the documentation is found through a support ticket. There are some other tools that can do some of these things, but ComplianceWise does it all. We are able to identify and block suspicious activity and help to prevent fraud. We are also able to flag transactions for examiner review. This helps to reduce the risk of fraud and increases efficiency.