iTrack Sentry
Fraud, Risk and AML in one platform
Financial crime cuts across departments. iTrack Sentry brings fraud detection, risk scoring and anti-money laundering monitoring into one FRAML platform, so your team can see each customer’s full risk picture and act sooner.
Financial crime practitioners designed it for banks, fintechs, payment service providers and remittance businesses across the UK, Europe and Africa.
What it does
Core modules
Transaction monitoring
A real-time rules engine with configurable scenarios, thresholds and segments covering fraud and money laundering typologies.
Sanctions and watchlist screening
Screens customers and payments against sanctions, PEP and internal watchlists, with fuzzy matching you can tune.
Customer risk scoring
Risk ratings that combine KYC data, behaviour and machine-learning scores, and update as circumstances change.
Digital channel monitoring
Tracks device, phone and address changes, failed logins and the activity that follows, to catch account takeover early.
Alert and case management
Prioritised alert queues, investigation workspaces, maker-checker approvals and a complete audit trail.
Regulatory reporting
Prepares suspicious activity and transaction reports, with goAML-compatible output where it’s needed.
Why teams use it
Designed around how financial crime teams work
- Fraud, risk and AML signals on a single customer profile
- Compliance teams can change rules and thresholds without waiting for developers
- Each alert shows why it fired, which helps with audits and regulators
- Streaming, high-throughput processing for growing volumes
- Cloud or on-premise hosting, connected to your core systems
- Implementation and tuning by FRAML practitioners
How implementation works
Every rollout starts with learning about your products, customers, data and obligations. We then configure scenarios, connect your data and tune thresholds with your team, so the platform is useful from the first day.
Your compliance team should validate and oversee the detection logic, and final decisions stay with them.
Customers
Built for regulated firms
iTrack Sentry FAQs
Is it suitable for a smaller fintech?
Yes. You can start with the core modules, such as transaction monitoring and screening, and add more as you grow.
Will it work with our core banking or payments platform?
Yes. Data comes in through APIs, streaming or batch files, using an integration design we agree with you at the start.
Which sanctions lists can it use?
Major public lists such as the UK (OFSI), UN, EU and US (OFAC) lists, plus your own internal watchlists, subject to your data licensing arrangements.