Tailored AML Solutions for Regulated Industries

At iTrackAML, we empower compliance teams across high-risk sectors with automated tools for client onboarding, UBO mapping, sanctions screening, and risk reporting. Discover how our platform addresses your industry's unique challenges, ensuring efficiency, accuracy, and regulatory alignment.

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In an era of escalating regulatory demands and complex global risks, iTrackAML stands as your trusted partner for AML compliance. Our scalable platform is designed for institutions of all sizes, integrating seamlessly with existing systems via APIs and delivering measurable outcomes like 50-70% faster processes and reduced false positives. Below, explore our primary industries where iTrackAML drives the most impact, with links to dedicated pages for in-depth insights.

Primary Industries We Serve

These core sectors benefit from iTrackAML's advanced features, tailored to handle intricate entity structures, high-volume screening, and audit-ready documentation.

Trust & Company Service Providers (TCSPs) / Fiduciaries

Navigate complex trusts and entities with automated UBO calculations and interactive org charts. Prove control quickly and maintain regulator-ready evidence packs.

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Fund Administrators, Alternatives & Wealth

Accelerate investor KYC and fund closings with bulk screening, explainable UBO logic, and presentation-ready board packs.

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Banks, Payments & FinTech

Scale high-throughput screening and monitoring with configurable match logic and continuous alerts. Reduce false positives and meet SLAs.

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Professional Services

Streamline CDD for every matter with client-friendly onboarding, standardised templates, and one-click evidence packs.

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Other Industries

While our primary focus delivers specialised value, iTrackAML's flexible platform extends to other regulated sectors facing AML challenges.

Insurance

Manage policyholder risks with dynamic scoring across geographies and products. Integrate adverse media checks and benchmarking.

Crypto & Blockchain

Handle volatile digital assets with real-time sanctions/PEP screening and UBO mapping for wallet holders.

Gaming & Casinos

Screen high-volume patrons and monitor transactions with batch processing and customisable risk templates.

Non-Profits & Charities

Map donor networks and flag PEP/adverse media hits with related-party linking. Ensure transparency in fund flows.

For these sectors, iTrackAML offers scalable add-ons like enhanced data integrations and country risk management.

Why Choose iTrackAML Across Industries?

Proven ROI

Users report 30-60% reductions in onboarding time and compliance costs through automation and intelligent workflows.

Global Compliance Built-In

Continuous updates to align with evolving regulations, backed by AML experts from public and private sectors.

Security & Scalability

Role-based access, 2FA, and GDPR archiving ensure data protection, while our subscription model fits growing needs.

Seamless Integration

Connect with CRMs, data providers (e.g., Acuris), or core systems for a unified ecosystem.

What Our Clients Say

“iTrackAML transformed our AML processes, making compliance a strength rather than a burden.”

Compliance Officer

Mid-Sized Bank

“In a fast-paced FinTech world, iTrackAML's screening tools keep us ahead of risks without slowing innovation.”

Risk Lead

Payments Provider

Ready to See How iTrackAML Fits Your Industry?

Explore our subscription options or schedule a personalised demo today.

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See pricing details at our pricing page