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AMLtrac Review

6

·

Very good

Revainrating 4.5 out of 5  
Rating 
4.3
Governance, Risk and Compliance, Anti Money Laundering

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Description of AMLtrac

AMLtrac is our award-winning Anti Money Laundering Software and counterterrorist financing solution. It is a complete, multi-branch, multi-layered, language independent solution for banks and other financial institutions.

Reviews

Global ratings 6
  • 5
    2
  • 4
    4
  • 3
    0
  • 2
    0
  • 1
    0

Type of review

Revainrating 4 out of 5

best tool to reduce money laundering and terrorist funding

The tool helps us to monitor all transactions in real time which reduces risk of money laundering or terrorist funding from any source such as cash deposits/withdrawals etc., also it provides alerts when there are suspicious activities happening around you that can help your team take right action at very first instance so we dont have worry about anything related with anti theft measures after deployment this software becomes most effective one! nothing good but I feel like mentioning its…

Pros
  • Everything just great everything is perfect, no downside whatsoeverI think only thing wrong was not knowing much before using product..but otherwise It has every useful information regarding fraud detection process.its really worth spending some bucks for getting proper result..also free trial works amazing !!!
Cons
  • Nothing comes near me because am loving what ever they provide

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…

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

Revainrating 5 out of 5

A must for Compliance Departments looking at Efficiently Identifying Suspicious Transmissions

I like that it allows me to quickly identify any suspicious transactions in real time without having access or knowledge of all transaction data available within my organization's system (which can be very large). The interface could use some improvement as well - there are times when we have difficulty finding certain fields/transactions which would make us more efficient if they were easier findable! We've been able solve many issues with anti money laundering compliance by using this…

Pros
  • Ability for users at various levels across entire enterprise hierarchy
  • System is intuitive, user friendly even though quite robust.
  • User management structure provides exceptional ease
Cons
  • Nothing here

Revainrating 4 out of 5

best tool to reduce money laundering and terrorist funding

The tool helps us to monitor all transactions in real time which reduces risk of money laundering or terrorist funding from any source such as cash deposits/withdrawals etc., also it provides alerts when there are suspicious activities happening around you that can help your team take right action at very first instance so we dont have worry about anything related with anti theft measures after deployment this software becomes most effective one! nothing good but I feel like mentioning its…

Pros
  • Everything just great everything is perfect, no downside whatsoeverI think only thing wrong was not knowing much before using product..but otherwise It has every useful information regarding fraud detection process.its really worth spending some bucks for getting proper result..also free trial works amazing !!!
Cons
  • Nothing comes near me because am loving what ever they provide

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…

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

Revainrating 5 out of 5

A must for Compliance Departments looking at Efficiently Identifying Suspicious Transmissions

I like that it allows me to quickly identify any suspicious transactions in real time without having access or knowledge of all transaction data available within my organization's system (which can be very large). The interface could use some improvement as well - there are times when we have difficulty finding certain fields/transactions which would make us more efficient if they were easier findable! We've been able solve many issues with anti money laundering compliance by using this…

Pros
  • Ability for users at various levels across entire enterprise hierarchy
  • System is intuitive, user friendly even though quite robust.
  • User management structure provides exceptional ease
Cons
  • Nothing here