"Easy to learn, analyze, predict, develop and prevent fraud"
Pluspunten: We are using this for some time now, its good. The learning curve for ACAMS is very small. With that, one can instantly create the analysis and easily adapt to prevent Anti-money laundering activities.
Minpunten: UI is difficult. The features are not comprehensive yet and it needs more work. I'm sure the team will pick up the features of other best in class software.