iFinancial awarded Finance Monthly UK Anti Money Laundering Software Firm of the Year 2015

We are proud to announce that we have become Finance Monthly’s UK Anti Money Laundering Software Firm of the Year 2015 with our Anti Money Laundering product AMLTrac. This award is greatly appreciated as it recognises our team’s hard work in writing a product that has proved of real value to our users.

AMLtrac is used by a number of institutions both here in the UK and overseas. It has been designed specifically with the MLRO in mind and gives you complete control over the MLRO function. It has been written specifically to meet the needs of the smaller institution and operates in house or on a hosted basis via browser technology. It is back office system independent and works with all solutions. Functionality of AMLTrac includes:

  • Know Your Customer (KYC) and document Management.
  • Automatic AML risk assessments
  • Account monitoring and Transaction Tracking
  • SWIFT message screening and queue management
  • SAFE (Screening and Filtering Engine) for PEP, SEO and Sanction List screening
  • Alert Management System for full case management and comprehensive audit trails

International Financial Systems has over 30 years’ experience in developing systems and solutions for the banking community. AMLtrac helps to mitigate your AML risk in a manageable, cost-effective and efficient manner.


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