Cognerium Robotics Labs

AMLNet


3 / 5
1 review

Who Uses This Software?

We work with financial institutions, such as Banks, Insurance, Credit Unions and Private Lenders.


Average Ratings

1 Review

  • 3 / 5
    Overall

  • 3 / 5
    Ease of Use

  • 3 / 5
    Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Free Version
    Yes
  • Deployment
    Cloud, SaaS, Web
    Installed - Mac
    Installed - Windows
    Mobile - Android Native
    Mobile - iOS Native
  • Training
    Live Online
  • Support
    Business Hours

Vendor Details

  • Cognerium Robotics Labs
  • www.cognerium.com/
  • Founded 2015
  • India

About AMLNet

AMLnet is an Anti- Money Laundering software developed with AI Capability to detect suspicious transactions within the network


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AMLNet Features

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

AMLNet Reviews


Total Send as a marketing tool

Jun 06, 2017
3/5
Overall

3 / 5
Ease of Use

3 / 5
Features & Functionality

3 / 5
Customer Support
Likelihood to Recommend: 6.0/10 Not
Likely
Extremely
Likely

Pros: contacts are secured. exported files will be sent to email and link has a validity grouping of contacts and statistics available per group templates available for newsletters

Cons: uploading of contacts, maximum number of contacts p er upload in exporting of files, no direction on highlighting each column to export, if not selected (shift then select) exported file will have no details searching for a particular contact takes time slow website