AML trac i financial

Our promise

With AMLtrac, IBIS Management delivers an adaptable, regulator-approved compliance platform that grows with your business—helping you detect threats early, reduce false positives, and maintain full control of your AML risk.

Stay compliant. Stay protected.

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Why iFinancial - AMLtrac

Modular & Scalable

Seamless Integration

Multi-Branch & Multi-Language

Automated sanction list scanning

How it works

KYC & Document Management

Account Monitoring & Transaction Tracking

SWIFT Message Screening

Alert Management System

Screening & Filtering Engine (SAFE)

Top level anti-money laundering and compliance control

Financial institutions must meet ever-stricter regulations while keeping operations smooth and customer trust intact. AMLtrac is our proven, award-winning solution that combines simplicity, sophistication, and decades of expertise in anti-money laundering (AML) and counter-terrorist financing (CTF). Built as a modular platform, AMLtrac adapts to your organisation’s exact needs – from KYC and transaction monitoring to SWIFT message screening, alert management, and reporting. Available on-premise or in the cloud, AMLtrac integrates seamlessly with core banking systems and scales as your compliance requirements evolve. With AMLtrac, you gain full visibility, real-time monitoring, and the tools to detect, track, and manage suspicious activities – reducing risk, ensuring regulatory compliance, and protecting your reputation.

Third-party products

Solutions that strengthen. Partnerships that deliver.

We partner with trusted global providers to bring secure, reliable, and future-ready solutions to your institution. Our third-party products are carefully selected to empower your operations with proven technology and unwavering performance.