PRESS RELEASE – Partnering with Dow Jones
International Financial Systems have achieved Dow Jones certification
International Financial Systems (iFinancial) awarded Dow Jones certification
iFinancial who have been working together in partnership with Dow Jones since 2017 to promote iFinancial’s anti-money-laundering solution AMLtrac and Dow Jones sanction, PEP and adverse media lists around the world are pleased to announce that they are one of the first companies in the world to achieve certification under the new rules published by Dow Jones.
Dow Jones is one of the world’s biggest suppliers of information for anti-money laundering purposes being part of News Corp.
International Financial Systems have been working together with the financial community around the world for over 12 years in developing and improving AMLtrac.
AMLtrac is a complete anti-money-laundering toolbox that cover the areas of KYC; document management, account monitoring; transaction tracking; SWIFT and payments message screening. AMLtrac integrates tightly with the Dow Jones data allowing customers to better manage their risk.
AMLtrac has its own case management system which enables the MLRO to allocate and manage alerts whilst providing a complete audit trail with all steps undertaken to resolve the case.
Director, Matthew Day said:
“We are thrilled to have enhanced our already close working relationship with Dow Jones. It’s an important step forward for our customers. They are able see all sanction, PEP; SOE and negative news without ever having to leave our application. We look forward to working together with Dow Jones for many years to come”.