Risk Assessment Solutions
iTrackAML delivers comprehensive risk assessment tools that transform how financial institutions manage AML compliance, combining intuitive interfaces with powerful analytics.
Powerful Features for Complete Compliance
iTrackAML's integrated platform offers everything you need for comprehensive risk assessment and regulatory compliance.
Customer Risk Profiling
Advanced risk scoring engine that evaluates customers across multiple dimensions with configurable weightings
Key Benefits
- Multi-dimensional risk scoring
- Configurable risk weightings
- Real-time risk calculations
- Automated risk categorisation
Advanced Risk Intelligence That Drives Decisions
Transform complex compliance requirements into clear, actionable insights with our sophisticated risk management and reporting capabilities that adapt to your unique operational needs.
Country Risk Management
Take control of geographic risk assessment with our intelligent country risk management system. No more rigid, one-size-fits-all solutions – iTrackAML empowers you to build a risk framework that reflects your institution's unique exposure and risk appetite.
Whether you're expanding into new markets or refining existing assessments, our platform provides the flexibility to maintain dynamic, evidence-based country risk profiles that evolve with global developments and your internal policies.
Key Capabilities:
- Maintain and customise your country risk list with real-time updates
- Adjust ratings to match internal policy and risk tolerance
- Manage or add sources for greater accuracy and transparency
Reporting & Analytics
Say goodbye to hours of manual report preparation. Our comprehensive reporting suite transforms raw compliance data into compelling narratives that speak directly to regulators, board members, and internal stakeholders alike.
From high-level executive dashboards to granular transaction analyses, every report is designed to provide the exact insights needed for confident decision-making and seamless regulatory submissions – all while maintaining complete audit trails for every data point.
Key Capabilities:
- Presentation-ready reports, charts, and tables for any audience
- Exportable regulator-ready PDFs meeting all compliance standards
- Interactive drilldowns and full audit trails for complete transparency
Enterprise-Ready Platform Built for Your Success
More than just software – iTrackAML is a comprehensive compliance ecosystem designed to grow with your institution, protect your data, and seamlessly integrate into your existing operations.
Compliance Standards Alignment
Never worry about regulatory changes catching you off-guard. Our platform comes pre-configured with the world's leading compliance frameworks, maintained by experts who live and breathe AML regulation. Whether you operate locally or globally, we ensure you're always aligned with the standards that matter.
- Built-in mapping to FATF, Wolfsberg, EU AMLDs, and local regulators (eg JFSC, GFSC, IOMFSC, MFSA)
- Standardised methodology designed by AML experts with decades of experience
- Continuous updates to reflect new guidance and regulation changes
User & Security Management
Sleep soundly knowing your sensitive compliance data is protected by bank-grade security. Our comprehensive security framework doesn't just meet industry standards – it exceeds them, giving you complete control over who sees what, when, and how.
- Role-based permissions and 2FA for maximum security control
- GDPR-compliant data handling and archiving with automated end-of-life alerts
- Easy user management across your entire compliance team
Subscription & Integrations
Experience true flexibility with our transparent, modular approach. Start with what you need today and scale effortlessly as you grow. No hidden fees, no surprise charges – just clear, predictable pricing that adapts to your business needs.
- Transparent subscription management with clear usage tracking and billing
- API integrations with leading CRMs and data providers
- Add-on services like sanctions/PEP screening available when needed
Enterprise Compliance Capabilities
Advanced features designed for sophisticated compliance requirements and regulatory demands
MLRO & SAR Reporting
Comprehensive suspicious activity management with structured reporting workflows and complete audit trails.
- Direct MLRO submission channel with priority levels
- Customisable SAR questionnaires for your industry
- Investigation tracking & resolution workflow
GDPR & Data Governance
Automated data lifecycle management with retention policies, notifications, and privacy-preserving features.
- Configure retention periods (1 to 10 years)
- Auto-anonymisation preserves analytics while protecting privacy
- Proactive email alerts before data expiry
Custom Compliance Settings
Tailor iTrack to your specific jurisdiction and industry with flexible configuration options.
- Set your own UBO threshold (10-50%)
- Industry-specific risk weightings & scoring
- Custom compliance workflows & templates
Premium features available in Enhanced and Enterprise plans
View Pricing & PlansReady to Transform Your AML Compliance?
Join financial institutions worldwide who trust iTrackAML to simplify compliance, reduce risk, and stay ahead of regulatory requirements.