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Avid AML 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 Avid AML

We believe cutting edge technology can take the pain away from Anti-Money Laundering.Avid AML helps you zero in on what needs focus without stress and increased compliance costs.Avid AML removes clutter so you can manage your Anti-Money Laundering needs with simplicity.We believe in making AML compliance easy and affordable so firms can protect their business from money launderers.

Reviews

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

Type of review

Revainrating 4 out of 5

Awesome Dashboard System with many options

The dashboard is very intuitive, it's user friendly for any level of knowledge about how to use this software system! It has all that we need as far as anti fraud reporting goes which includes customer information such as address etc., I like being able to create my own reports if needed but also having access when needing them quickly!! This program does not have an advanced search option or anything else really useful at first glance other than creating new accounts easily; however once set…

Pros
  • Easeofuse
  • Intuitive interfaceand layout with easy navigation throughout.
  • Very simpleto learnhowtouseitforanyonewithbasiccomputer skills&knowledgeable in basic computer usage
Cons
  • No real optionsoradvancedfeaturesavailableatthispointintime

Revainrating 5 out of 5

Avalible and easy way in identifying money launderings

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…

Pros
  • Allows quick identification , investigation & reporting along side prevention steps against money laundry / financial crimes etc
Cons
  • It is hard to say

Revainrating 4 out of 5

Reviewing Financial Forensic Software with TETRA

I worked for this organization as an Audit Manager, where my responsibilities were to ensure that all of our anti-money laundering systems are up to date and fully compliant! It was very helpful during audits because we could see exactly how well or not well each system performed. There wasn't anything bad i disliked about it except maybe some minor issues related directly to the software itself but nothing major - everything seemed okay overall. If I had any suggestions they would be more…

Pros
  • Great interface between multiple departments.
  • Easy access through main page with quick search function across various locations easily accessible such has client names,
  • Simple layout & easy navigation among different tabs available at top bar along side icons provided by left navbar
Cons
  • Some limitations while using mobile devices via iOS app due lack functionalities

Revainrating 4 out of 5

Awesome Dashboard System with many options

The dashboard is very intuitive, it's user friendly for any level of knowledge about how to use this software system! It has all that we need as far as anti fraud reporting goes which includes customer information such as address etc., I like being able to create my own reports if needed but also having access when needing them quickly!! This program does not have an advanced search option or anything else really useful at first glance other than creating new accounts easily; however once set…

Pros
  • Easeofuse
  • Intuitive interfaceand layout with easy navigation throughout.
  • Very simpleto learnhowtouseitforanyonewithbasiccomputer skills&knowledgeable in basic computer usage
Cons
  • No real optionsoradvancedfeaturesavailableatthispointintime

Revainrating 5 out of 5

Avalible and easy way in identifying money launderings

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…

Pros
  • Allows quick identification , investigation & reporting along side prevention steps against money laundry / financial crimes etc
Cons
  • It is hard to say

Revainrating 4 out of 5

Reviewing Financial Forensic Software with TETRA

I worked for this organization as an Audit Manager, where my responsibilities were to ensure that all of our anti-money laundering systems are up to date and fully compliant! It was very helpful during audits because we could see exactly how well or not well each system performed. There wasn't anything bad i disliked about it except maybe some minor issues related directly to the software itself but nothing major - everything seemed okay overall. If I had any suggestions they would be more…

Pros
  • Great interface between multiple departments.
  • Easy access through main page with quick search function across various locations easily accessible such has client names,
  • Simple layout & easy navigation among different tabs available at top bar along side icons provided by left navbar
Cons
  • Some limitations while using mobile devices via iOS app due lack functionalities