Global Financial Intelligence
& AML Compliance Platform
POTRACKFIN empowers financial institutions, fintechs, and government agencies with advanced financial intelligence, real-time transaction monitoring, and automated AML risk analytics.
Powering Compliance for Organizations Across
Financial Crime Is Evolving.
Your Compliance Tools Haven't.
Legacy compliance systems are slow, expensive, and drown teams in false positives. Meanwhile, regulators are imposing record fines and demanding faster, more accurate reporting.
Replace manual compliance with intelligent automation
Our platform streamlines transaction screening in real-time, compiles audit-ready SAR narrative drafts, and provides dual-authorization check workflows, reducing false positives by 85% and cutting compliance costs by 40%.
A unified control center for financial intelligence
Potrackfin is fully operational — not a prototype. Monitor capital flows, screen entities against global watchlists, and isolate compliance risks from a single, production-ready dashboard.
Our Mission
To deliver advanced financial intelligence, financial analytics, and AML compliance solutions that empower organizations to detect risks early, strengthen regulatory compliance, combat financial crime, and make confident, data-driven decisions.
Our Vision
To become the world's leading Financial Intelligence, Financial Analytics, and AML technology company, delivering trusted solutions that promote transparency, integrity, and security across the global financial ecosystem.
Industries We Serve
POTRACKFIN adapts to your regulatory landscape and operational scale, providing robust financial compliance intelligence across global markets.
Core Solutions
Our suite of advanced analytics, AML support, and real-time visualization services designed for enterprise financial intelligence.
Seamless Risk Pipeline
How transaction records flow through automated checks to dual-authorized reports — all in one place.
Data Ingestion
Push transaction records programmatically via our secure, low-latency REST API keys.
Get API accessRisk Engine Screening
Automated heuristics and entity fuzzy-matching screen records for immediate AML indicator scoring.
View pricingDual Review Queue
Maker-checker workflows direct flagged anomalies to compliance officers for audit authorization.
View pricingSAR XML Generation
Export audit trails, compliance logs, and ready-to-file regulatory SAR narratives automatically.
View plans
Integrate watchlists & transaction screening in minutes
Our developer-friendly API allows you to automate sanctions check and risk evaluation directly from your transaction lifecycle.
curl -X POST https://api.potrackfin.com/v1/screen \
-H "Authorization: Bearer ptf_live_9a2f..." \
-H "Content-Type: application/json" \
-d '{
"transactionId": "TXN-8829",
"amount": 25000.00,
"currency": "USD",
"sender": { "name": "Donald Miller", "country": "US" },
"receiver": { "name": "Vadim Petrov", "country": "RU" }
}'Why Choose POTRACKFIN?
Factual benefits built to support compliance, operations, and risk management teams.
Our Strategic Value
Enterprise Security & Compliance
POTRACKFIN provides analytical dashboards, custom monitoring rules, and screening matches. All data is processed within isolated, multi-tenant boundaries under strict compliance policies. We meet the highest industry standards so you can focus on what matters.
Platform Infrastructure & Certifications
Start using POTRACKFIN
for your compliance workflow today.
From banks and fintechs to government agencies and insurance companies, register a workspace today and run your initial transaction screening with our 30-day Free Trial.
No credit card required · 30-day trial · Cancel anytime