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1 Level
785 Review
49 Karma

Review on Metricity by Ken Arellano

Revainrating 4 out of 5

Excellent Tool For Financial Crime Detection

It is very accurate in its calculations so you can trust its findings as they are highly reliable. It offers many useful features and services for the users. There isn't much I disliked about this software as it has some useful tools and features such as AML/CFT Risk score, Compliance Score, and Regulatory Score. It was easy to use once we got used to its format. We have been using this software for a long time without any difficulties. This is an excellent tool when you want reliable results. The software does not allow manual intervention which is the best thing about it. It is a good tool for meeting our legal obligations related to money laundering and financial crime prevention. We have been able to provide quality reports that help us comply with the AML regulations set by different countries.

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Pros
  • The software has many useful tools and features and it is easy to use
Cons
  • It has a good tool for meeting our legal obligations related to money laundering and financial crime prevention