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WiseBOS 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 WiseBOS AML

WiseBOS AML is a solution against loney laundering.

Reviews

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

Type of review

Revainrating 4 out of 5

Great tool allowing easy identification & prevention

I like that this software has many different options for you to choose from, it also allows me access through my website which makes things easier when working with clients who have their own websites or social media pages! The only thing i dislike about wisebose aml so far are some of its features; they could be more intuitive/easier in accessing them at times but overall everything works great as intended by developer. Am very happy using smart-amp's services because unlike other competitors…

Pros
  • Easy interface
  • Very useful functions available within system
  • Intuitive navigation structure.
  • Comprehensive database information is present including details regarding bank names along side addresses where deposits can occur.
  • Great customer support & follow ups too :)
Cons
  • Some aspects take longer than expected while browsing / looking thru certain data records

Revainrating 4 out of 5

Robo360 is a great tool and worth investing time into learning

I like how simple it makes your life easy while managing money flows in or out of financial institutions, whether you are an individual with no more than $5k to move around from bank account to another or as large corporation that needs to move millions at once. It's not very intuitive but if you stick through training videos they'll walk you though most things pretty well (although some people may have issues). The interface isn't super friendly so be sure you know what its doing before moving

Pros
  • Very user centric
  • Easy setup just copy paste config files into appropriate folders along OSX directory system!
  • Powerful scripting language lets users do anything required.
  • Allows full control over transactions within organizations such ours where every transaction must pass thorough various departments prior approval.
  • No way any organization should still use traditional banking methods anymore given these tools exist especially today
Cons
  • Somewhat hard learning curve due too many functions available yet basic tutorials

Revainrating 5 out of 5

Excellent tool and awesome service provided

I like that you can create custom rules to suit your needs, it's very easy for new users of this software as well because all functions are located in one place (easy access). It also has great customer support who helps resolve any issues with ease! There aren't many downsides about using wisebos aml other than how confusing some options may look at first glance but once learned they're actually simple enoughtoworkwith them effectively; especially if you use training materials available from…

Pros
  • That most important features suchas transaction monitoringand alertswere placed directly into 1 location where every thing is clearly organized insteadof scattered across several tabs within 2 3 different applications making everything easier bothto learn & managefor peoplewho don’t know computer lingo
Cons
  • It is hard to say

Revainrating 4 out of 5

Great tool allowing easy identification & prevention

I like that this software has many different options for you to choose from, it also allows me access through my website which makes things easier when working with clients who have their own websites or social media pages! The only thing i dislike about wisebose aml so far are some of its features; they could be more intuitive/easier in accessing them at times but overall everything works great as intended by developer. Am very happy using smart-amp's services because unlike other competitors…

Pros
  • Easy interface
  • Very useful functions available within system
  • Intuitive navigation structure.
  • Comprehensive database information is present including details regarding bank names along side addresses where deposits can occur.
  • Great customer support & follow ups too :)
Cons
  • Some aspects take longer than expected while browsing / looking thru certain data records

Revainrating 4 out of 5

Robo360 is a great tool and worth investing time into learning

I like how simple it makes your life easy while managing money flows in or out of financial institutions, whether you are an individual with no more than $5k to move around from bank account to another or as large corporation that needs to move millions at once. It's not very intuitive but if you stick through training videos they'll walk you though most things pretty well (although some people may have issues). The interface isn't super friendly so be sure you know what its doing before moving

Pros
  • Very user centric
  • Easy setup just copy paste config files into appropriate folders along OSX directory system!
  • Powerful scripting language lets users do anything required.
  • Allows full control over transactions within organizations such ours where every transaction must pass thorough various departments prior approval.
  • No way any organization should still use traditional banking methods anymore given these tools exist especially today
Cons
  • Somewhat hard learning curve due too many functions available yet basic tutorials

Revainrating 5 out of 5

Excellent tool and awesome service provided

I like that you can create custom rules to suit your needs, it's very easy for new users of this software as well because all functions are located in one place (easy access). It also has great customer support who helps resolve any issues with ease! There aren't many downsides about using wisebos aml other than how confusing some options may look at first glance but once learned they're actually simple enoughtoworkwith them effectively; especially if you use training materials available from…

Pros
  • That most important features suchas transaction monitoringand alertswere placed directly into 1 location where every thing is clearly organized insteadof scattered across several tabs within 2 3 different applications making everything easier bothto learn & managefor peoplewho don’t know computer lingo
Cons
  • It is hard to say