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Welcome to iTrackAML – your Customer Risk Assessment [CRA] solution

03/03/2026

Welcome to iTrackAML – your Customer Risk Assessment [CRA] solution

iTrackAML is a RegTech AML/CFT/CPF compliance platform tailored for all those supervised under AML/CFT/CPF rules. 🎥 Watch the video

iTrackAML was born 15 years ago as iTrackAML MKI, an early RegTech pioneer, and private and public entities in Jersey, Mauritius, Malta, and Canada chose to use it.

Relaunched as MKII in 2026 BY iTRACK Ventures Limited, iTrackAML delivers end-to-end client lifecycle management for supervised firms, including trust companies, fund administrators, estate agents, and professionals (accountants, lawyers) essential to Jersey's economy.

iTrackAML:-

  • Aligns seamlessly with the JFSC Handbook, FATF Recommendations, Wolfsberg Principles, and global standards. It addresses challenges faced by firms reliant on spreadsheets, shared drives, and siloed systems amid escalating regulations, such as JFSC's complex structures evolving in May 2026.
  • Key features include digital onboarding, risk assessment, sanctions/PEP screening, UBO mapping, ongoing monitoring, and SAR reporting.
  • It is a unified cloud platform that captures records, assessments, screenings, and decisions with robust audit trails to support regulatory compliance.
  • Team boasts over 100 years of AML expertise (CEO Mathew: 40+), fusing advisory insights with fintech/RegTech innovation.

Built by problem-solvers, iTRACK Ventures Limited and iTrackAML are headquartered in St. Helier and launched MKII in March 2026 in partnership with Digital Jersey.

🖥️ Request a demo: https://lnkd.in/eD-Dhpgb OR email gary@itrackaml.com  

To support Comsure’s confidence in iTrackAML, please read the following testimonial from Ameer Caunhye, Chief Executive Officer, Acrion Ltd,  iTrackAML Representative Agent, ACRION, ameer@acrioncompliance.com /  (+230) 5989 6294                

TESTIMONIALS

As CEO and Co-Founder of Acrion, an independent regulatory consultancy in Mauritius, and the newly appointed ITRACK Representative Agent for iTrackAML in Mauritius and Seychelles, I've evaluated countless RegTech solutions. iTrackAML stands out as the best, providing seamless end-to-end client lifecycle management, from digital onboarding and risk assessments to sanctions/PEP screening, UBO mapping, ongoing monitoring, and SAR reporting.

It aligns with local regulatory requirements and international standards, including the FATF and Wolfsberg Principles, and eliminates spreadsheet inefficiencies and siloed systems. If you're looking to strengthen your compliance oversight and improve operational efficiency, this tool is essential.  

I think it's a game-changer for supervised firms in Jersey, Mauritius, Seychelles and beyond, and we are proud to see this software recognised for its contribution to the industry. I'm excited to introduce it to our clients and wholeheartedly endorse iTrackAML for the iTrack Fintech Award. Good luck, iTRACK and iTrack Ventures Ltd (ITV).

Ameer Caunhye, Chief Executive Officer, Acrion Ltd,  ITRACK Representative Agent, ACRION, ameer@acrioncompliance.com /  (+230) 5989 6294                

Acrion Ltd, 4th floor, The Axis, 26 Bank St, Cybercity, Ebene, 72201, Mauritius -  https://acrioncompliance.com/

JERSEY COMSURE SERVICES iTRACK

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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.