Mathew Beale

Mathew Beale is speaking at #RISK Expo Europe as Co-Founder and Chief Executive of iTrackAML (iTrack Ventures Limited)

iTrackAML is a Jersey-based RegTech platform for AML/CTF/CPF compliance, covering digital onboarding, customer risk assessment, sanctions and PEP screening, UBO mapping, ongoing monitoring and SAR reporting. It is aligned with regulatory AML/CTF/CPF rules and handbooks, the FATF Recommendations and the Wolfsberg Principles. Ongoing monitoring runs through screening, risk re-scoring and human review, and can support a perpetual-KYC operating model; the published product is ongoing and periodic monitoring

iTrackAML 3.0 adds governed agentic intelligence, with review, approval and accountability retained by the compliance professional. The company has scheduled the first public demonstration of that capability for 5 November 2026.

A Chartered FCSI, he was Senior Compliance Manager at the Jersey Financial Services Commission from 1995 to 2002 and co-authored the ICA’s UK and international diploma materials in compliance between 2022 and 2025. He founded the Comsure Group in 2005, which has since worked internationally, and he remains a director there. That role is separate from his appearance at this event as Co-Founder and Chief Executive of iTrackAML.