iFinancial

How we help the banking world and others…

As you are no doubt aware, we send you regular e-mails which highlight what is happening in the core banking, digital banking, payments, and AML space as well as other information which I hope you find useful.

However, it has become apparent to us that not all our clients and prospective clients are fully aware of our diverse range of products and services. Our BankWare clients see us as providers of core banking software and our AMLtrac clients see us as providers of anti-money laundering software.

Therefore, we decided to add this blog post to our website to clearly outline for you, the full range of services that we offer.

We are a leading supplier of applications software and specialise exclusively in the field of banking and finance and have solutions installed worldwide in banks, building societies, credit unions, and stockbrokers with offices in London, Vietnam, and Gibraltar, with agents in the Caribbean, Europe and Asia.

Our solutions include:

BankWare

Our core banking solution that offers substantial wholesale and retail banking functionality. It is quick to install and easy-to-use bank in a box solution that is suitable for the smallest bank through to a large organisation with more complex requirements. We have assisted many banks around the world in their international branch network and helped many others open new banks.

AMLtrac

A comprehensive anti-money laundering solution that offers support in the areas of KYC, account monitoring, transaction tracking, message screening and verification. AMLtrac has an inbuilt case management tool to help you manage those instances where an exception is identified. We are also a Dow Jones partner and work with them throughout the world.

Digital banking

Our digital banking products iBank and mBank provide extensive functionality for corporate and retail customers alike. Customers can see and manage their accounts and make payments using the internet, mobile phone or tablet.

Cumulus Payments

Our PSD2 compliant payments solution is an integral part of BankWare, but which is also extensively used as middleware to provide API banking in front of legacy systems which otherwise would not be able to meet with current regulatory requirements or with the demands of the modern world.

All our solutions can be installed independently of each other or together to provide a one-stop comprehensive solution.

To further assist you we would be happy to send any information you require or, alternatively by clicking on the links above, you will be taken to the relevant section of our website where I hope you will find the information of use.