November 2017 - Ifinancial

Representation in Switzerland and Germany (Anasys).

Posted on 30 November 2017

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 solutions for Banks, Corporates and Non-Banking...

Slovenia rocked by Iran-related money laundering scandal

Posted on 23 November 2017

in Banking news, Blog

by Steve Mills

We read this article on money laundering and we thought that we would share it with our site visitors and social media followers. Slovenia’s state prosecutor has opened a preliminary investigation...

Al Salam Bank Seychelles selects AMLtrac

Posted on 22 November 2017

in Banking news, Blog

by Steve Mills

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 market segments and supporting local...

Now able to offer SWIFT Payment Services

Posted on 8 November 2017

in Blog, Business

by Steve Mills

SWIFT Payment Services UK-based core banking and anti-money laundering software vendor International Financial Systems (iFinancial) and Swiss-based AnaSys AG a provider of state of the art Financial Messaging solutions for Banks,...

€18 billion in banking software invested by European banks

Posted on 2 November 2017

in Banking news, Blog

by Steve Mills

Banking Software - The European Banking Federation (EFB) has released figures that show that European banks have invested more than €18 billion in banking software. The survey included 108 banks of different sizes...