Comsure’s iTrack Client Risk Assessment (CRA) – used by TCBs, investment businesses, estate agents, accountants and others
Here at COMSURE, we have developed a CRA RegTech platform – we fondly call the platform iTRACK
Comsure’s iTrack CRA addresses key challenges, is cost-effective and is the most effective way to accurately risk rate the level of financial crime risk that prospective and existing clients present to your firm, ensuring full compliance with laws, regulations, and guidance.
Our pre-configured and calibrated solution can be adjusted pre-implementation based on a Financial Institution's client base, specific requirements, and risk appetite.
Comsure’s iTrack CRA are in Jersey and Mauritius
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