PRESS 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...
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PRESS 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...
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We 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 takes MT950 type statements (although other formats can also be supported) and automatically matches one...
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Debit 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 current (checking) account in the normal way with multiple cards being operable per single account. One...
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Systems in the City Financial Technology Awards We would like to take this opportunity to congratulate all of winners of the Systems in the City Financial Technology Awards announced yesterday at the iconic Merchant Taylors Hall. We were shortlisted under the banking category: 2019 has been a...
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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 modules of ifinancial’s AMLtrac software to strengthen the management and control of its compliance and...
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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 laundering software solution AMLtrac. The bank will initially be using the KYC and Documentation Management,...
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, and 67 percent of Millennials preferring to put their money in to an online bank. It’s...
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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 brief period of parallel running before cutting over to the new software. This paves the...
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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 team. Tom was never a professional footballer, which makes is achievement even more remarkable! Tom spent 27...
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