As 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...
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As 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 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 takes MT950 type statements (although other formats can also be supported) and automatically matches one...
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 current (checking) account in the normal way with multiple cards being operable per single account. One...
Read MoreSystems 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...
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 (checking) account in the normal way with multiple cards being operable per single account. One...
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