News

News

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


AMLtrac, Union Bank

EU 5th Money Laundering Directive

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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PRESS RELEASE – iFINANCIAL & TATUM AGREE TO GLOBAL PARTNERSHIP

International 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...

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PRESS RELEASE – Partnering with Dow Jones

International 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...

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iFINANCIAL TO TAKE ADVANTAGE OF TATUM’S BLOCKCHAIN API PLATFORM

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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Nostro Reconciliations Module Available

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

UK-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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