iTrack FAQs
Frequently Asked Questions
Have questions about iTrack, here’s a start.
Features
iTrack Sentry, is powered by AI and Big data technologies and boost of features like Machine learning fraud models, custom rule creation, real-time processing, workflow automation, data analytics and reporting, transactions monitoring, Sanction screening, customers risk profiling, amongst others. See features for more.
Yes, iTrack is built on top big data technologies and able to scale both horizontally and vertically as your data grows. This is done without overwhelming teams, disrupting workflows, or system performance.
Yes, iTrack integrates seamlessly both at data level and API levels with various core banking and third-party applications to ensure seamless data flows.
Yes, alongside machine learning models, the system provides a user-friendly interface for creating and customizing rules to tailor detection to other business areas
iTrack incorporates features to support Anti-Money Laundering (AML) compliance by monitoring transactions for suspicious activity, generating alerts, and providing reporting capabilities to help organizations meet regulatory requirements. It further has options for sanctions screening, PEP screening and is able to screen transactions against those lists using a state of the art algorithm.
iTrack offers flexible deployment options to meet varying needs. There’s the on-premises option, where iTrack is setup and managed within a client’s network and infrastructure, and a Software as a Service (SaaS) option, where the system is hosted in the cloud and managed by our team. The SaaS option further offers subscription based deployment and management.
Cost and Support
iTrack’s pricing is based on variety of factors like modules, SaaS/On Premises options, Sanction screening volumes and frequency amongst others. Our sales team are able to help you develop a pricing model that works for your needs. The good news is that we don’t consider volumes in our pricing models.
We provide comprehensive support, including documentation, user guides, and a dedicated support team to assist with any questions or issues.
iTrack’s pricing is based on variety of factors like modules, SaaS/On Premises options, Sanction screening volumes and frequency amongst others. Our sales team are able to help you develop a pricing model that works for your need. The good news is that we don’t consider volumes in our pricing models.
As part of client’s onboarding, trainings are provided to both technical and non technical users to to ensure users can effectively utilize the system and its features.
The system incorporates robust security measures, including access controls, data encryption, and compliance with industry standards to protect sensitive information.
Let's find you together, the solution you deserve
Contact us for a chat and we are able to provide more information on how iTrack can help you with your fraud mitigations and AML strategies.