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...
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...
Read MoreAs you are no doubt aware, we send you regular e-mails which highlight what is happening in the core banking, digital banking, payments, and AML space as well as other...
Read MoreInternational Financial System Ltd (“iFinancial”) have partnered with Tatum Limited (“Tatum”), following the launch of Tatum’s revolutionary Blockchain API Platform. iFinancial is an author and supplier of integrated real-time software solutions...
Read MoreInternational Financial Systems have achieved Dow Jones certification International Financial Systems (iFinancial) awarded Dow Jones certification iFinancial who have been working together in partnership with Dow Jones since 2017 to promote iFinancial’s...
Read MorePRESS RELEASE Hinckley & Rugby Building Society have gone live on iFinancial’s AMLtrac Anti- money Laundering Software Solution. The building society, which has been established for over 150 years, is using...
Read MoreWe are pleased to announce the release of our Nostro Reconciliation module as an integrated module in the BankWare Core Banking system as well as being available to non-BankWare customers. The system...
Read MoreDebit cards available. We are pleased to announce that International Financial Systems has added a debit card processing module to our core banking platform BankWare. The cards are attached to a...
Read MoreUK-based software supplier International Financial Systems has announced that it has added a debit card processing module to its core banking platform BankWare. The cards are attached to a current...
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