Your Fraud Strategies Matters!
Future-Proof Your Compliance and fraud management Strategies
iTrack Advantage
With iTrack, financial businesses can improve their efforts to comply with AML regulations and lower their risk of financial crime and money laundering
Prevent Loss
iTrack’s real-time monitoring and adaptive learning features work in tandem to mitigate the impact of fraudulent transactions, and effectively safeguarding financial assets
Enhance Trust
By implementing robust protective measures and proactive fraud preventions, iTrack enhances customers trust in digital transactions
Swift Actions
iTrack's Automated responses empower businesses to take immediate actions (Blocking, Lien, PNDs) against suspicious activities, minimizing potential damage with less human interventions.
Be AML Compliant
With iTrack, financial businesses can improve their efforts to comply with AML regulations and lower their risk of financial crime and money laundering
Core Features
With iTrack, financial businesses can improve their efforts to comply with AML regulations and lower their risk of financial crime and money laundering
Real Time Detection
iTrack proactively tracks and analyzes transactions from near real-time to real-time to detect suspicious activity.
Machine Learning Powered
Leverages machine learning and risk-based algorithms to identify complex money transactions patterns, identify and flag anomalies
Efficient Customer Profiling
iTrack’s ML and statistical profiling capabilities ensures that anomalies and deviations from known behaviors can easily be flagged.
AML, Sanctions and Watchlist Screening
With iTrack, transactions and customers can be screened against localized/online global sanctions lists, PEPs, and regulatory databases.
We build trust in every digital transaction
iTrack helps financial organizations build trust in every digital transaction by utilising cutting-edge algorithms and intelligence to effectively defend against fraud. The security and veracity of financial transactions are guaranteed by the unique machine learning transaction monitoring technology. iTrack further blends powerful data analytics with cutting-edge machine learning algorithms to provide in-depth insights and from near real-time to real-time transactions activity monitoring
Why choose us
Passionate
We are passionate about mitigating fraud.
Professional
We execute and carry out our services professionally with excellent service delivery.
Promise and Supports
We keep to our words.