Ifinancial

Union Bank of India (UK) upgrades to Dow Jones

Dow Jones, AMLtrac, Anti Money Laundering, Union Bank of India

Union Bank of India (UK) has been a long-term user of the AMLtrac anti-money laundering software from financial software vendor International Financial Systems (iFinancial) since it opened its London operation in 2014....

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Representation in Switzerland and Germany (Anasys).

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We are both pleased and proud to announce a new partnership!  We are partnering with Swiss-based AnaSys AG.  AnaSys AG provide state of the art Financial Messaging solutions for Banks, Corporates and Non-Banking...

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Al Salam Bank Seychelles selects AMLtrac

Al Salam Bank Seychelles selects AMLtrac

Al Salam Bank Seychelles (ASBS) is as an offshore financial institution that intends to expand its business by introducing domestic banking services targeted at various market segments and supporting local...

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Now able to offer SWIFT Payment Services

AnaSys logo

SWIFT Payment Services UK-based core banking and anti-money laundering software vendor International Financial Systems (iFinancial) and Swiss-based AnaSys AG a provider of state of the art Financial Messaging solutions for Banks,...

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