Review on WiseBOS AML by Mike Rubenstein
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 their website or ask questions during live chat sessions offered by friendly advisors there. The main goal we have set out was anti money laundry measures compliance which we were able monitor daily/weekly via an excel dashboard created specifically with our business requirementsin mind.
- 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
- It is hard to say
