CapitalCompliance Reviews

User Rating

5/5 (Based on 1 Ratings)

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Reviews

Cesar G

June 26, 2024 Source: G2.com

Automated risk scoring

What do you like best about CapitalCompliance?

It assists me in identifying urgent transactions to flagged entities and optimise my AML inquiries. Keeping all the customer data in one place helps a lot when it comes to sussing out aberrant behavior.

What do you dislike about CapitalCompliance?

The reporting aspect is rather raw and lacks links, for example, an ID link to drill down data. Generating new standing reports with criteria set by certain regulations could turn out to be extremely time-consuming.

What problems is CapitalCompliance solving and how is that benefiting you?

CapitalCompliance has been a godsent in the management of our AML compliance requirements. It saves me from so many things I would personally perform: for example, ordering and filtering documents, that I now get to concentrate on more complex analysis.

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