iFinancial opens in Vietnam

iFinancial

 iFinancial is pleased to announce the opening of their new offices in Vietnam. We have been operational in Vietnam for over 10 years and for that time have partnered with local...

Read More

Union Bank of India (UK) upgrades to Dow Jones

A newspaper with the headline Press Release

Union Bank of India (UK) has been a long-term user of the AMLtrac anti-money laundering software from financial software vendor International Financial Systems (iFinancial) since it opened its London operation in 2014....

Read More

Representation in Switzerland and Germany (Anasys).

AnaSys logo

Representation in Switzerland and Germany  (Anasys). We are both pleased and proud to announce a new partnership!  We are partnering with Swiss-based AnaSys AG.  AnaSys AG provide state of the art Financial Messaging...

Read More

Al Salam Bank Seychelles selects AMLtrac

Al Salam Bank Seychelles selects AMLtrac

Al Salam Bank Seychelles selects AMLtrac Al Salam Bank Seychelles (ASBS) is as an offshore financial institution that intends to expand its business by introducing domestic banking services targeted at various...

Read More