Review on AMLtrac by Ralph Gerry
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 software since its implementation several years ago now; however due to recent changes made from NACHA regarding new requirements such has being implemented into AS400 systems etc., these enhancements will allow greater flexibility than ever before possible allowing organizations both small & corporate size but also larger entities alike benefit greatly through increased efficiency while reducing risk overall!!
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- 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
- Nothing here
