ANTI-MONEY LAUNDERING
14
Reviews
4.6
Star rating
#45
Rank in Anti-Money Laundering (AML)
Pros and cons
Pros
Cons
Traffic & LLM citations
Source: G2 review data
Key stats
—
77
Small Business
1
Adoption by company size
| Segment | Share of reviews |
|---|---|
| Small Business | 50.0% |
| Mid-Market | 21.4% |
| Enterprise | 28.6% |
Quarterly history
| Quarter | Reviews | Star rating |
|---|
Satisfaction ratings
Ease of Use8.7
Ease of Setup8.6
Quality of Support8.9
Meets Requirements9.7
What reviewers say
Ficrosoft AML helped our Bank deal better with KYC and be compliant with Anti Money Laundering Rules
4.0
“Kept us in compliance and detect trends that prevented us from running into huge fines”
very good program
5.0
“Security portal and legit information required for verification of clients.”
Devaluation of the national currency.
5.0
“All of this aims to protect the bank from money laundering and terrorist financing operations and prevent its exploitation as channels to pass this type of suspicious operations or any other illegal activities, in addition to enhancing the integrity of the banking sector and prot”