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Banks, Asset Managers, Payment Providers, Fintechs, Crypto Exchange, Insurance, Gaming, Casinos, NGOs and Charities
Not provided by vendor
FinScan is among the most powerful tools for sanctions screening. I appreciate the settings possibilities to set up a configuration that fit exactly with our expectations.
Protecting the organization against corruption, terrorism and money laundering.
Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past.
It makes things hard to understand, you don't know which menu to use instinctively.
Easy to connect with local IT software, easy to define profils, easy to edit PDF reports and dynamics reports really interesting.
1rst parameters to insert complicated, time between requests and results can change and not always optimized.
Good database storage and lookup, real-time monitoring.
I had a great experience when reaching out for assistance on anything I'm having difficulties with, and the response is quick. The support team is always friendly and ready to help.
Cannot have more than one window open at a time without overwriting data and wreaking havoc. Horrible support - no one knows anything about what we are talking about when we have an issue.
And because of its user friendliness, it doesn’t take long for a new recruit to learn to use it. Generally, after using GeTS for so many years, they are very reliable and supportive with our needs.
The reporting functions are either missing or not intuitive.
It helps me to submit data to authorities, it is very easy to use. I can open mutiple tabs at the same time and it helps me to increase my work efficiency.
When an entry rejects and we receive error codes, they are not very helpful as I am not literate in the CrimsonLogic system codes.
Would recommend to any other business that would require their services. Great value for your money.
Customer service online is HORRIBLE. It takes forever to get a resolution when chatting.
FinScan
Top FeaturesCrimsonLogic Trade Compliance
FinScan
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CrimsonLogic Trade Compliance
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