I would like to introduce you to ITrackAML
02/03/2026
To introduce you to ITrackAML, you can 🎥 Watch the video
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iTrackAML is an AML/CFT/CPF compliance platform purpose-built for Jersey's financial services industry.
It originated 15 years ago as MKI, an early entrant into regtech, and has been utilised locally in Jersey and in Mauritius, Malta, and Canada by both private- and public-sector users.
MKII has been launched, offering a modern, end-to-end client lifecycle management solution for AML/CFT/CPF-supervised persons, including trust companies, fund administrators, estate agents, and professional services businesses (accountants and lawyers) that support the island's economy.
The platform encompasses digital client onboarding, customer risk assessment, sanctions and PEP screening, UBO mapping, ongoing monitoring, and SAR reporting. It is designed to meet the requirements of the JFSC Handbook, FATF Recommendations, Wolfsberg Principles, and many other international standards.
Many AML/CFT/CPF-supervised persons in Jersey (and elsewhere) still manage compliance through spreadsheets, shared drives, and disconnected systems.
As regulatory expectations grow, particularly with the JFSC's forthcoming Handbook changes regarding complex structures effective May 2026, this approach is increasingly difficult to sustain.
iTrackAML replaces that fragmented approach with a single cloud-native platform. Every client record, risk assessment, screening result, and decision is captured with a full audit trail, enabling firms to demonstrate their compliance position to regulators at any time.
We bring over 100 years of hands-on AML consultancy experience across multiple jurisdictions (our CEO, Mathew, has 40+ years), including traditional human advisory work and fintech/regtech capabilities.
The platform was built by people who have lived the compliance challenges it solves.
iTrackAML is headquartered in St. Helier and formally launched MKII in March 2026 in partnership with Digital Jersey.
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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.