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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After an extensive period of parallel running Gibraltar Savings Bank has gone live on the first phase of a three-phased implementation plan to replace their in-house legacy system. Gibraltar Savings Bank are using BankWare as the core banking system and has just implemented Instant Access...
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UK-based software supplier International Financial Systems has announced that it has added a series of new features to the existing BankWare teller services module. New features include the printing of payments and withdrawals to a passbook for those customers who still require that technology. Alternatively till...
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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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We are very pleased to announce that our mobile banking platform mBank has there been accepted for downloading from Apple's App Store. This means that those banks who will be using the product as part of their customer delivery channel offering will be able to put...
Read MoreiFinancial have installed their first operational version of BankWare in the Microsoft Azure cloud. The Cloud-based version of the software which has been pre-configured as a bank in a box solution will, in the first instance, be offered to microfinance institutions in the Caribbean and...
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