🚀 Exciting Announcement: I want to introduce you to iTrackAML MKII! 🚀

After 16 years of innovation, Comsure’s iTrackAML has undergone a significant two-year facelift, and I’m thrilled to unveil the new MKII version! 😊

Meet iTrackAML — the intelligent RegTech platform transforming how financial institutions manage anti-money laundering compliance.

Watch here:- iTrackAML – AML Compliance Simplified | Intelligent Risk Management for the Modern Financial World

🌍 Aligned with global standards: FATF, Wolfsberg, EU AMLDs
🔐 Enterprise-grade security: Encryption, 2FA, GDPR compliance
💡 Trusted worldwide: iTrackAML is currently used in Jersey, Guernsey, and Mauritius

Other Key Features (just a sample 😊)

From client onboarding and UBO mapping to real-time sanctions screening, risk scoring, and reporting, iTrackAML helps compliance professionals stay secure, simple, and compliant across multiple jurisdictions.

• Seamless Client Onboarding (manual or self-service)
  • Organisation Charts & Ultimate Beneficial Ownership (UBO) mapping
  • Global Sanctions, PEP & Adverse Media Screening
  • Dynamic Risk Scoring & Configurable Assessments
  • Automated, Regulator-Ready Reporting
  • GDPR Retention & Data Governance Tools

iTrackAML empowers compliance teams to focus on what matters most identifying and mitigating real financial crime risks with clarity and confidence.

👉 Learn more or book a demo at: mathew@comsuregroup.com | yes@comsuregroup.com

Let’s simplify AML compliance together!

Watch here:- https://www.youtube.com/watch?v=-s1AhWnbHKg

#iTrackAML #RegTech #AMLCompliance #FinancialInstitutions #ComplianceSolutions