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Comsure's iTrack AML CRA system is being upgraded and will be live soon!!

07/05/2025

Comsure's iTrack AML CRA system is being upgraded. The Comsure team are running the final tests (checks and balances) before going live.

When we go live, we will update all current users to MKII and hope to add a new group of users in Jersey, Guernsey, Mauritius, and elsewhere.

For those who do not know about Comsure's iTrack, it is an AML CRA system, a comprehensive, web-based solution designed to help institutions manage and assess their financial crime and AML/CTF/CPF risks.

Here are some key features:

iTrack AML

  • Risk Assessment: This process uses qualitative and quantitative data to create a detailed risk profile of an institution's products, services, geographies, and customer entities.
  • Automation: Aggregates multiple risk categories and provides seamless updates to address regulatory changes.
  • Reporting: Generates presentation-ready reports, charts, and tables to communicate risk to stakeholders, including regulators.
  • Compliance: Meets the standards of international regulatory bodies such as FATF and Wolfsberg.

Customer Risk Assessment (CRA)

  • Predictive and Analytical: Combines forward-looking risk prediction with historical scrutiny to assess customer risk.
  • Risk Rating: This system assigns risk ratings based on geography, industry, and transaction habits.
  • Compliance: Ensures full compliance with laws, regulations, and guidance.

Comsure's iTrack AML CRA system is designed to be flexible and scalable, making it suitable for institutions of all sizes. It helps firms demonstrate the robustness of their AML systems to regulators, covering aspects like client onboarding, verification, risk assessments, monitoring, and reporting.

  • 👉 Want a Demo or Early Access?DM us or email [mathew@comsuregroup.com] to learn how iTrack AML MKII can transform compliance risk assessments.

Stay ahead of risk. Stay ahead of regulators.

References

itrack | AML | Comsure, Jersey - comsuregroup.com https://www.comsuregroup.com/advisory-product-support/itrack-aml/

 ASK MAT: How does a Customer Risk Assessment (CRA) determine whether my ...https://www.comsuregroup.com/news/ask-mat-how-does-a-customer-risk-assessment-cra-determine-whether-my-customer-is-involved-in-illicit-activities-such-as-money-laundering/

Comsure’s iTrack Client Risk Assessment (CRA) – used by TCBs ...https://www.comsuregroup.com/news/comsure-s-itrack-client-risk-assessment-cra-used-by-tcbs-investment-businesses-estate-agents-accountants-and-others/

https://itrackaml.com/

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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.  

news disclaimer -

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com. Â