Mansfield Building Society signs for AMLtrac

Mansfield Building Society has signed for our Antii Money Laundering Software, AMLtrac, as the cornerstone of their compliance strategy and procedures. Mansfield has been serving customers since 1870 and their aim is to remain a safe and trusted independent mutual organisation, with a clear passion for the building society model. Signing for AMLtrac, ensures Mansfield continue their commitment to their customer’s financial safety.

AMLtrac is an award-winning counter-terrorist financing solution. It is a complete, multi-branch, multi-layered, language-independent solution for banks and other financial institutions. AMLtrac is dedicated to identifying and tracking suspicious or illegal activities or the proceeds of crime.

At iFinancial we pride ourselves on our in-depth knowledge of financial services, technology and applications software and are delighted to partner with Mansfield Building Society on this exciting project. Not only do we offer first-class software solutions but our highly skilled and dedicated team, with some of the best minds in the industry, will be working with Mansfield to facilitate a smooth rollout of the software.

An AMLtrac installation comprises a selection of modules that match the exact requirements of our customer’s business. Modules may be mixed and matched into any logical combination and a customer can add new modules at a later stage without financial penalty. AMLtrac integrates seamlessly into our Core Banking and Digital Banking products and works with any existing legacy system acting as a complementary extension to it.”

If you would like to find out more about AMLtrac please contact us.