iFinancial in exciting new partnership with Linear Investment Limited

iFinancial Press release – January 2021

iFinancial in exciting new partnership with Linear Investment Limited

iFinancials’ award-winning software has been selected and recognised by an organisation who are leaders in their field. Linear Investment Limited, a Global Trader and Full-Service Prime Broker have signed for iFinancial’s Anti Money Laundering software system which enables them to focus on their core business and customers, whilst meeting their AML obligations.

Linear is a specialist award-winning prime broker and discretionary fund manager based in London and Hamburg. Linear’s integrated platform solution is designed to provide it’s customers with the most efficient and cost-effective service available in the market and is ideally placed to provide access to the very best market solutions. Signing for AMLtrac ensures Linear continue their commitment to their customer’s financial safety. Linear will be using the iFinancial private cloud on which to run AMLtrac.

iFinancial Director Matthew Day said “We are delighted to begin a relationship with Linear Investments. AMLtrac is our award-winning counterterrorist financing solution. It is a complete, multi-branch, multi-layered, language-independent solution for banks and other financial institutions, dedicated to identifying, tracking, and regulating potentially suspicious or illegal activities or the proceeds of crime”.

“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 you can add new modules at a later stage without financial penalty.”

“AMLtrac integrates seamlessly into our Core Banking and Digital Banking solutions. It also works with any existing back-office legacy system acting as a complementary extension to it.”

The features of AMLtrac can be explained in detail by our expert staff and include:

  • Know Your Customer (KYC) and document management
  • Account monitoring and transaction tracking
  • SWIFT message screening
  • Alert Management System case tool
  • Name Screening for the identification of PEP and sanctioned persons and countries
  • Management Information, Dashboards, and query tools

For more information please do not hesitate to get in contact with our specialists here at iFinancial.

Phone +44 208 477 1400.