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...
Read MoreWe wanted to highlight for you a big AML story on the BBC News Website that one of the world's leading banks allowed fraudsters to transfer millions of dollars around...
Read MorePRESS RELEASE - iFinancial win FinTech Banking Awards for Best Banking Technology: We are very pleased and proud to be able to inform you that we have just won the FinTech...
Read MoreiFinancial Update Just a short note to give you an iFinancial update you on our business and how we are coping in this strange new world we all now live in. We...
Read MorePRESS RELEASE: We are very pleased and proud to be able to inform you that we have just won the FinTech Best Banking Technology Award for our banking software "BankWare". As we reflect...
Read MoreWe are very pleased to advise that International Financial Systems has been nominated for the Systems in the City Fintech Awards 2020. Details of nominations will be presented to an independent panel...
Read MoreiFinancial's award-winning software, BankWare, and iBank, has been selected by Strategic Bank, Puerto Rico, to help with the delivery of their core banking services and digital banking solutions. Strategic Bank is...
Read MoreiFinancial and Reliance Bank extend their working partnership – Press Release May 2020 We are delighted to announce that Reliance Bank have signed for iFinancial’s Anti Money Laundering Software, AMLtrac, as...
Read MoreIn the middle of this health crisis, there is a real threat to banking as we know it. When the current situation has ended, the world will have changed. One thing...
Read MoreAs you may already know the new EU 5th Money Laundering Directive (“5MLD”) comes into effect in January 2020 and it will apply to all regulated companies. Being prepared for this...
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