Banking Solutions

AMLtrac is a complete Anti Money Laundering Solution.  From its conception it was designed to be used by industry practitioners with the software being built in conjunction with:

• The BankWare User Group (A number of Banks who run the iFinancial core Banking Application)
• MLRO’s.com. An industry forum of around 700 practicing Money Laundering and Reporting Officers
• The AMLtrac Advisory committee (a group of AML specialists from different industry segments). Included in the members of our advisory committee was a member of the UK Joint Money Laundering and Steering Group. (JMSLG)

This close collaboration with our customers goes on to this day. We continually work with them in evolving and building a solution which meets their needs in a constantly changing environment. Regular updates take account of any future changes in market requirements or legislation.

AMLtrac operates, with minimal modification, with all back-office systems irrespective of their type or platform. As it is a browser-based application it leads to quick and easy deployment.

AMLtrac is a multi-branch which allows control to be either centralised or dispersed to the branches with ultimate oversight being retained by head office.