Havin Bank Ltd, the only bank with entirely Cuban capital established outside Cuba, has chosen the KYC and Document Management, Account Monitoring, Transaction Tracking, SWIFT message screening and Alert Management...
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Cayman National Bank (IOM) signs for AMLtrac. Cayman National Bank (IOM) a fully owned subsidiary of Cayman National bank of the Cayman Islands has recently signed to install ifinancial’s anti-money...
Read MoreWatch this video regarding how credit unions are making online banking easier. Credit unions and online banks. They’re both gaining in popularity with more than 100 million people banking at credit unions,...
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UK challenger bank FCMB and long time user of iFinancial's BankWare and AMLtrac products has recently upgraded to version 7 of both of them. The upgrade was preceded by a...
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We are very proud to announce that Tom Hagerty who is a member of the team at ifinancial has been selected as a member of the England over 50's football...
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After an extensive period of parallel running Gibraltar Savings Bank has gone live on the first phase of a three-phased implementation plan to replace their in-house legacy system. Gibraltar Savings...
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UK-based software supplier International Financial Systems has announced that it has added a series of new features to the existing BankWare teller services module. New features include the printing of payments...
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We had a great time at ABCUL 2018! We really enjoyed this year's ABCUL Conference and it was great to meet with so many people. This year we showcased and talked...
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We are very pleased to announce that our mobile banking platform mBank has there been accepted for downloading from Apple's App Store. This means that those banks who will be...
Read MoreiFinancial have installed their first operational version of BankWare in the Microsoft Azure cloud. The Cloud-based version of the software which has been pre-configured as a bank in a box...
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