Turnaround time on the risk reports is top notch
I dislike that you cannot simply use a search bar you have to modify the old search or start a new search. This can be time consuming especially when the internet is slow.
This software is very proactive in stopping crimes like money laundering and following the latest regulations. It leaves little to chance which is vital. I like how the software can identify irregularities and possible threats. This can alleviate some worry...
Delayed time frame of work completed and feedback regarding results obtained
Turnaround time on the risk reports is top notch
This software is very proactive in stopping crimes like money laundering and following the latest regulations. It leaves little to chance which is vital. I like how the software can identify irregularities and possible threats. This can alleviate some worry...
I dislike that you cannot simply use a search bar you have to modify the old search or start a new search. This can be time consuming especially when the internet is slow.
Delayed time frame of work completed and feedback regarding results obtained