As part of our commitment to working with the industry the company regularly holds events. The events are short and sharp but containing useful information on a topic of interest and a guest speaker.

Come and visit us at ABCUL 2018!

If you are attending this year’s ABCUL Conference please come and say hello. This year we will be showcasing and talking about our anti-money-laundering toolset AMLtrac which, with the ever-increasing regulatory burden and significant fines, we think you will find interesting.

AMLtrac is in daily use by banks, stock brokers and credit unions around the world and covers the key areas of:

  • Know Your Customer
  • PEP and sanctions screening
  • Account monitoring
  • Transaction tracking
  • Case management

and will work with any existing back-office solution.

AMLtrac is available as an on-site solution or it can be hosted all for an affordable monthly fee per customer.

To find out more about AMLtrac please visit our stand, collect our brochure, and leave your business card to have the opportunity of winning a bottle of champagne.

For more information on this event simply fill in your details on on the form on the right and we will get in touch.