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Framework Customisation

Tailored Risk Frameworks

Configure iTrackAML to align precisely with your regulatory requirements, risk appetite, and operational needs.

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iTrack Risk Based Assessment

Why Customisation Matters

One-size-fits-all approaches don't work for AML compliance. iTrackAML provides the flexibility you need to address your unique risk landscape and regulatory requirements.

Multi-Jurisdiction Support

Configure iTrackAML to meet the specific requirements of different regulatory frameworks across multiple jurisdictions where your business operates.

Business-Specific Risk Models

Tailor risk parameters to reflect your unique customer base, product offerings, and business activities for more accurate risk assessments.

Resource Optimisation

Focus compliance resources where they matter most by customising alert thresholds and monitoring parameters aligned with your risk appetite.

Comprehensive Customisation Capabilities

Tailor every aspect of iTrackAML to create a solution that's perfectly aligned with your specific operational and compliance needs.

Risk Parameter Customisation

Configure risk factors, weightings, and monitoring thresholds to perfectly match your organisation's unique risk landscape and regulatory requirements.

  • Geographic Risk Factors

    Configure country and region risk ratings based on your operational footprint and regulatory guidance

  • Customer Type Weighting

    Adjust risk scores for different customer categories, from individuals to complex corporate structures

  • Transaction Thresholds

    Set custom monitoring thresholds aligned with your business volumes and risk tolerance

  • Product Risk Assessment

    Customise scoring for different financial products and services you offer

If you're looking for specific configurations not listed, please contact our team to discuss your requirements.

Our Customisation Process

We follow a structured approach to ensure your instance of iTrackAML perfectly aligns with your regulatory and operational requirements.

1

Requirements Analysis

We conduct a thorough assessment of your organisation's specific regulatory obligations, risk profile, and operational needs to identify customisation requirements.

1-2 weeks
2

Configuration & Testing

Our team configures iTrackAML based on your requirements and conducts rigorous testing to ensure all customisations function correctly and meet your needs.

2-3 weeks
3

Implementation & Training

We implement the customised solution in your environment and provide comprehensive training to ensure your team can effectively use all customised features.

1-2 weeks
Financial institution implementing iTrackAML
Case Study

Trust Company Regulatory Alignment

iTrackAML's customisation capabilities allowed the bank to configure specific risk parameters, rule sets, and reporting templates for each jurisdiction, all managed within a unified platform. Let's explore how this was achieved.

  • Implement jurisdiction-specific risk factors while maintaining consistency
  • Reduce compliance overhead by 40% through streamlined processes
  • Achieve 100% regulatory compliance across all operations
Read the full case study

Frequently Asked Questions

Common questions about iTrackAML's customisation capabilities

Basic customisation can be completed in as little as 1-2 weeks, while more comprehensive tailoring typically takes 4-6 weeks, depending on the complexity of your requirements and the extent of customisation needed.

No, iTrackAML features an intuitive configuration interface that allows non-technical users to customise many aspects of the system. For more complex customisations, our implementation team provides full support throughout the process.

Absolutely. iTrackAML is designed for ongoing configuration changes. When regulations evolve, you can easily update risk parameters, monitoring rules, and reporting templates to maintain compliance.

iTrackAML is architected to maintain optimal performance regardless of customisation. Our platform undergoes rigorous testing to ensure that all customisations operate efficiently without impacting system responsiveness.

Yes, iTrackAML supports integration with external data sources through our flexible API framework. This allows you to incorporate proprietary data, third-party services, or internal systems into your risk assessment process.

Ready to Customise Your AML Framework?

Contact our team today to discuss how iTrackAML can be tailored to your organisation's specific regulatory requirements and operational needs.

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