ACAMS

ACAMS Risk Assessment


3 / 5
1 review


Average Ratings

1 Review

  • 3 / 5
    Overall

  • 3 / 5
    Ease of Use

  • 3 / 5
    Customer Service

Product Details

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About ACAMS Risk Assessment

AML risk assessment platform that meets regulatory compliance requirements and financial institutions standards.


ACAMS Risk Assessment Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

ACAMS Risk Assessment Reviews Recently Reviewed!


Easy to learn, analyze, predict, develop and prevent fraud

Apr 21, 2018
3/5
Overall

3 / 5
Ease of Use

3 / 5
Features & Functionality

3 / 5
Customer Support

3 / 5
Value for Money
Likelihood to Recommend: 6.0/10 Not
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Pros: We are using this for some time now, its good. The learning curve for ACAMS is very small. With that, one can instantly create the analysis and easily adapt to prevent Anti-money laundering activities.

Cons: UI is difficult. The features are not comprehensive yet and it needs more work. I'm sure the team will pick up the features of other best in class software.