Review on Avid AML by Will Schimmel

I like how it is very simple to use,it's user friendly interface makes learning how to navigate easier for beginners as well as experts alike. It has helped us reduce frauds by at least 90% since we implemented this software into our organization! The only thing that could be improved would have been if some of the fields were more defined or maybe even optional depending upon the users preference. This product has made my job much simpler because before i had to spend time searching through other products trying to find something similar. If anyone wants an anti-money laundering solution they should definitely look into avida aml. By using this program we are able to identify potential risks within transactions which previously was not possible due to lack of resources. Our risk management department now knows exactly where to go next when there may be suspicious activity happening around them. There are many benefits such as.