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Simplified Compliance Reporting

Automated Reporting

Generate comprehensive compliance reports with a single click, transforming complex data into clear, actionable insights for all stakeholders.

iTrack Risk Based Assessment

Benefits of Automated Reporting

iTrackAML transforms time-consuming, error-prone manual reporting into streamlined, reliable automated processes.

Time Savings

Reduce report generation time by up to 85%, freeing staff for higher-value activities

Error Reduction

Eliminate manual data entry errors and inconsistencies through automated processes

Standardisation

Ensure consistent methodology and presentation across all compliance reporting

Auditability

Maintain comprehensive records of report generation, access, and distribution

Comprehensive Reporting Suite

iTrackAML offers a full spectrum of reporting capabilities, from high-level executive summaries to detailed operational logs and fully customisable reports.

Regulatory Reports

Standardised, compliance-focused reports for regulatory bodies

Key Features

  • FATF-aligned structure
  • Jurisdiction-specific formats
  • Authority-ready documentation
  • Audit trail integration
  • Periodic submission scheduling
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Regulatory Reports example

Export and Integration Features

iTrackAML's reports can be exported in multiple formats and distributed through various channels to meet all your organisation's needs.

Multiple Export Formats

Generate reports in PDF, Excel, CSV, and interactive HTML formats to meet different stakeholder requirements.

Automated Scheduling

Set up recurring reports to be generated and distributed automatically on daily, weekly, monthly, or custom schedules.

Multi-Channel Distribution

Automatically distribute reports via email, secure file sharing, or integration with your document management system.

Third-Party Integrations

Connect with existing GRC platforms, CRMs, and business intelligence tools through our robust API and integration capabilities.

Success Story

Streamlined Reporting for a Global Financial Institution

A large financial institution was spending significant resources on manual report compilation, leading to delays and potential inaccuracies. Their existing system lacked the flexibility to generate custom reports efficiently.

iTrackAML's automated reporting module allowed the institution to consolidate data from various sources, configure custom report templates, and schedule automated generation. It's a game-changer for their compliance team.

  • 85% reduction in time spent generating compliance reports

  • 100% consistency across all jurisdictional reporting

  • Senior management praise for improved visibility into compliance posture

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Modernise Your Compliance Reporting?

Ready to transform your AML reporting from a burden to a strategic asset? Discover how iTrackAML can automate and enhance your reporting capabilities. If you're looking for efficiency, you've found it.