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 part of their commitment to meet regulatory requirements and ensuring the financial safety of their...
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 that has not changed is the challenge the world is facing in the fight against...
Read MoreDMS Bank and Trust, a user of iFinancial products since the bank’s incorporation in 2000, has recently upgraded its entire software suite to the latest releases of the iFinancial family of software products, AMLtrac for anti-money laundering, BankWare for core banking and iBank for digital...
Read MoreiPayu, iFinancial's P2B mobile phone payments solution, has gone live in St Helena after a period of extensive testing with selected merchants and end users. The system, which was developed in conjunction with the Bank of St Helena and the St Helena government is the...
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 will enable you seamlessly ensure compliance with the new regulations. 5MLD extends the remit of 4MLD...
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 information which I hope you find useful. However, it has become apparent to us that not...
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 to banks and other financial institutions worldwide. The software reflects the diversity of the multi-faceted...
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 anti-money-laundering solution AMLtrac and Dow Jones sanction, PEP and adverse media lists around the world...
Read MorePRESS RELEASE Following the launch of Tatum’s revolutionary Blockchain API Platform, International Financial System Ltd (“iFinancial”) have agreed to a global partnership with Tatum Limited (“Tatum” ). iFinancial is author and supplier of integrated real-time software solutions to banks and other financial institutions worldwide. The software reflects...
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 the software as part of their KYC and on- boarding procedures as well as to...
Read More
