Top Rated CapitalCompliance Alternatives
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4.7 out of 5
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1 CapitalCompliance Reviews
4.5 out of 5
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CG
Cesar G.
Content Strategist
Maritime
Enterprise(> 1000 emp.)
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. Review collected by and hosted on G2.com.
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. Review collected by and hosted on G2.com.
There are not enough reviews of CapitalCompliance for G2 to provide buying insight. Below are some alternatives with more reviews:
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