MLTrac is a compliance toolbox that works with any host system. It records KYC information and identifies suspicious account movements or payments. MLTrac is a cost effective way of meeting compliance obligations and its five modules can be configured to suit any institution.
MLTrac is a compliance toolbox that works with any host system. It records KYC information and identifies suspicious account movements or payments. MLTrac is a cost effective way of meeting compliance obligations and its five modules can be configured to suit any institution.