Anti Money Laundering Software
AMLtrac enhances the overall security posture of an organisation by detecting and preventing illicit activities. By screening transactions and customer data against watchlists and suspicious activity indicators, businesses can protect themselves and their customers from financial crime.
The Universal Message Hub analyses messages of all kinds and systems in real-time, detecting and mitigating potential risks such as money laundering, and compliance violations. Receive instant notifications of suspicious activity with its real-time monitoring and alerting system.
Tailor it to your specific risk tolerance and compliance requirements with an intuitive rules engine. Define custom rules and thresholds to ensure that only legitimate transactions are processed.
The UMB seamlessly integrates with all industry-standard compliance databases, ensuring that your transactions adhere to all applicable regulations.
Stay informed and take proactive measures to protect your assets and reputation.
Transactional analysis
Tracking transactional and account behaviour is a crucial component of our anti money laundering solution. By monitoring for unusual activities and deviations from normal behaviour patterns, we can detect and help prevent fraudulent transactions, identity theft, and other malicious activities that may compromise a customer’s financial integrity.
KYC & Document Management
In today's rapidly evolving regulatory landscape, compliance is non-negotiable. At iFinancial we understand the challenges businesses face in meeting Know Your Customer requirements and managing vast volumes of sensitive documentation. That's why we've developed a comprehensive solution that streamlines the KYC process and simplifies document management, empowering you to focus on what matters most – your business growth and success. From identity verification to risk assessment, we've got you covered every step of the way.
Award Winning Solution
AMLtrac is an award-winning Anti Money Laundering and counterterrorist financing solution dedicated to identifying, tracking, and regulating potentially suspicious or illegal activities or the proceeds of crime.
What does our service/product do?
An AMLtrac installation comprises a selection of modules that match the exact requirements of your business. Modules may be mixed and matched into any logical combination, and you can add new modules at a later stage.
AMLtrac integrates seamlessly into iBank and BankWare. It also works with any existing back-office legacy system acting as a complementary extension to it.
Why us?
We are an independent software house that have been supplying integrated real-time software solutions to banks and financial institutions worldwide for over 25 years. Our software reflects the diversity of the multi-faceted financial industry.
What to do next?
To find out more simply fill in your details on the right-hand side of this page and we will get in touch without delay.