News

News

Press Releases.
Please see the following company announcements and news.


Cayman National Bank signs up with AMLtrac

Cayman National Bank (IOM) signs for AMLtrac

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,...

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Credit Unions moving to make online easier

Watch 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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beta testing mBank Ifinancial

FCMB upgrades

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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ABCUL Conference 2018

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 about our anti-money-laundering toolset AMLtrac which, with the ever-increasing regulatory burden and significant fines, many...

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