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1 Level
740 Review
30 Karma

Review on Actimize AML Essentials by Michael Hall

Revainrating 4 out of 5

Actimize AML Essentials - Single point of view on AML/KYC

I like the fact that this platform offers a single point of view on AML/KYC.The interface is very well organized and user friendly and easy to navigate.The reporting is very easy to understand and all the sections are clearly defined. You can have all the data you need in one place. It is very user friendly. I like the fact that you can export it in multiple formats. I would like to have more customization options in terms of data mining and data visualization. It would be nice to have a few more options for data analysis. I would like to have more granular data.I am solving the problem of my organization by providing a single view on all the data related to AML and KYC compliance for my organization.

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Pros
  • Very good customer support.
  • Reporting
  • Data analytics
  • User friendliness (user experience)
  • Ease Of Use
Cons
  • Not much flexibility around building reports / dashboards