Actimize AML Essentials Review

The best part about this product is that it has easy to use interface which makes it very simple for even new users to navigate through its features without any difficulty at all. There are few minor issues with this software but nothing serious as well. I would recommend you try out this tool if your looking for an advanced money laundering solution. We have been using this tool since last one year and we haven't found anything negative or positive in terms of user experience so far. It's…

This product has been very helpful in helping us comply with all KYC requirements for US Customers using XBRL/IRRIs to report their transactions or provide information about customers who are not yet required by law but will be soon (ie., SARs). It's easy enough set up your system so you can use it right away; however there aren't many training videos available which would help new users get started faster than having someone trained do this from scratch themselves if needed as well! The…

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…

The best part about this product is that it has easy to use interface which makes it very simple for even new users to navigate through its features without any difficulty at all. There are few minor issues with this software but nothing serious as well. I would recommend you try out this tool if your looking for an advanced money laundering solution. We have been using this tool since last one year and we haven't found anything negative or positive in terms of user experience so far. It's…

This product has been very helpful in helping us comply with all KYC requirements for US Customers using XBRL/IRRIs to report their transactions or provide information about customers who are not yet required by law but will be soon (ie., SARs). It's easy enough set up your system so you can use it right away; however there aren't many training videos available which would help new users get started faster than having someone trained do this from scratch themselves if needed as well! The…

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…