April 2019 | Ifinancial

Havin Bank Ltd selects ifinancial’s AMLtrac software to enhance its AML procedures

Posted on 29 April 2019

in Banking news, Blog

by Steve Mills

Havin Bank Ltd, the only bank with entirely Cuban capital established outside Cuba, has chosen the KYC and Document Management, Account Monitoring, Transaction Tracking, SWIFT message screening and Alert Management...

Prudential is iFinancial’s first Azure Customer

Posted on 12 April 2019

in Banking news, Blog

by Steve Mills

Prudential is ifinancial’s first Azure Customer Prudential Co-operative Credit Union, of Barbados, have become the first customer to sign up for iFinancial’s product range on Microsoft Azure. iFinancial is working together...