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MLTrac – Anti Money Laundering Software

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.

  • Editorial Team
  • May 12, 2021
  • 1 minute

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.