Make the most of your Anti fraud and AML strategies with iTrack
Track blends powerful data analytics with cutting-edge artificial intelligence algorithms to provide in-depth insights and from near real-time to real-time transaction activity monitoring
Why choose iTrack
Real-Time Transaction Monitoring
Proactively track and analyze transactions to detect suspicious activity instantly.
ML Detection
iTrack Leverages machine learning models and risk-based algorithms to identify complex money transactions patterns, identify and flag anomalies while able also able to take customized actions (lien, PND etc) to mitigate losses.
Customizable Rule Engine
Along with ML power capability, iTrack comes with state of the art rule engine that provides another layer to mitigating fraud and ensuring compliance and controls in other business areas.
Customer/Account Profiling
iTrack's comes with robust ML and statistical profiling capabilities. With these, anomalies and deviations from known customers/account behaviors can easily be flagged.
AML, Integrated Sanctions & Watchlist Screening
iTrack comes with robust watch list and blacklist capabilities. Furthermore, with iTrack, transactions and customers can be screened against localized/online global sanctions lists, PEPs, and regulatory databases.
Big Data Capabilities
Built on top big data technologies, iTrack is able to process millions of transactions in record time while ensuring flexible scaling as data grows.
Risk-Based Approach & Scoring
With iTrack, transactions and customer risks profiling are assured which, also guarantees prioritized high-risk cases for manual review.
Automated Alerts & Investigations
iTrack comes with a robust alerts capabilities, escalation workflows, and case management which ensures amongst others collaborative efforts across teams in handling cases.
Automated Alerts and Responses
Integrations and connections to key data sources like banking systems, ERP, Mobile apps are done effortlessly which guarantees quick implementations.
User-Friendly Interface
iTrack’s user-friendly interface makes navigating easier and improves usability. Understanding and comprehension are aided through interactive dashboards and visual data displays.
Seamless API Integration
Integrations and connections to key data sources like banking systems, ERP, Mobile apps are done effortlessly which guarantees quick implementations.
Swift Actions
When anomalies are detected, iTract automatically notifies the appropriate stakeholders and initiates actionable responses (Lien/PND/Blocking)