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Mansfield Building Society signs for AMLtrac

Posted on 30 December 2020
in Banking news, Blog, Business
by Steve Mills

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...

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Big AML Story by the BBC

Posted on 2 November 2020
in Banking news, Blog, Business
by Steve Mills

We 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...

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PRESS RELEASE – iFinancial win FinTech Best Banking Technology Award for Bankware

Posted on 2 November 2020
in Banking news, Blog, Business
by Steve Mills

PRESS 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...

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Just a short update…

Posted on 2 November 2020
in Blog, Business
by Steve Mills

iFinancial 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...

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PRESS RELEASE – iFinancial win ‘The FinTech Best Banking Technology Award’

Posted on 11 September 2020
in Blog, Business
by Steve Mills

PRESS 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...

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International Financial Systems (ifinancial) has been nominated for the Systems in the City Fintech Awards 2020

Posted on 19 August 2020
in Banking news, Blog, Business
by Steve Mills

We 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...

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PRESS RELEASE – iFinancial are delighted to announce an exciting new partnership with Strategic Bank

Posted on 6 August 2020
in Banking news, Blog
by Steve Mills

iFinancial'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...

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PRESS RELEASE – May 2020 iFinancial and Reliance Bank Extend Their Working Partnership

Posted on 26 May 2020
in Banking news, Blog
by Steve Mills

iFinancial 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...

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In the middle of this health crisis, there is a real threat to banking as we know it.

Posted on 1 May 2020
in Banking news, Blog, Business
by Steve Mills

In 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...

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EU 5th Money Laundering Directive

Posted on 12 December 2019
in Banking news, Blog
by Steve Mills

As 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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