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1 Level
776 Review
46 Karma

Review on Actimize AML Essentials by Andrew Jenkins

Revainrating 5 out of 5

Highly recommended option when seeking professional Money Laundering Software

The best part about this product is that it has easy to use interface which makes it very simple for even new users to navigate through its features without any difficulty at all. There are few minor issues with this software but nothing serious as well. I would recommend you try out this tool if your looking for an advanced money laundering solution. We have been using this tool since last one year and we haven't found anything negative or positive in terms of user experience so far. It's really not much complicated and there aren't many things to learn from scratch once you get familiarized with basic functions. With this tool, we have achieved several goals like data collection & analysis, risk assessment & reporting etc. This helps us identify suspicious activities within our organization and take necessary action against them.

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Pros
  • Simple Interface
  • Easy User Experience
  • Very Few Learning Curve needed (even beginners can easily make progress)
  • Various Data Collection Tools Available.
  • Rich Set Of Reporting Functions
Cons
  • It is hard to say