Anti Money Laundering

Managing the AML operational lifecycle

Many AML systems only tackle part of the problem whereas AMLtrac meets ALL your needs in a comprehensive simple to use solution.

From screening customer data against watchlists and suspicious activity indicators through to account and transaction monitoring it's all there allowing you to construct a cohesive and joined up across the board AML policy.

Why AMLtrac from iFinancial?

Holistic solution

Designed to address every aspect of your compliance and anti-money laundering requirements

Award winning

AMLtrac has won many industry awards reflecting it's comprehensive coverage and value for money.

Suits all business types

We have successful installations at banks, building societies, stockbrokers and fund managers.

Co-exists with all systems

Our extensive API library enables our solution to work seamlessly with any back-office solution.

Artificial Intelligence

The high level of paramterisation and use of AI enhances the overall security posture of your organisation by detecting and preventing illicit activities.

Tailored to fit

Only licence the components you need. New components can be licenced at a later date without penalty.

Awards

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