iFinancial and CSL Stockbrokers are in an exciting new business partnership. iFinancials’ award-winning software AMLtrac has been selected by CSL Stockbrokers to help with the on-boarding of their customers and to meet their Anti Money Laundering obligations. CSL Stockbrokers, a financial advisory, financial solutions, and investment organisation...
Read MoreiFinancial Press release – January 2021 iFinancial in exciting new partnership with Linear Investment Limited iFinancials’ award-winning software has been selected and recognised by an organisation who are leaders in their field. Linear Investment Limited, a Global Trader and Full-Service Prime Broker have signed for iFinancial’s Anti...
Read MoreMansfield Building Society has signed for our Antii Money Laundering Software, AMLtrac, as the cornerstone of their compliance strategy and procedures. Mansfield has been serving customers since 1870 and their aim is to remain a safe and trusted independent mutual organisation, with a clear passion...
Read MoreWe wanted to highlight for you a big AML story on the BBC News Website that one of the world's leading banks allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam. Take a look at the...
Read MorePRESS RELEASE - iFinancial win FinTech Banking Awards for Best Banking Technology: We are very pleased and proud to be able to inform you that we have just won the FinTech Best Banking Technology Award for our banking software "BankWare". As we reflect on the successes of our...
Read MoreiFinancial Update Just a short note to give you an iFinancial update you on our business and how we are coping in this strange new world we all now live in. We have of course implemented everything that we need to do, based upon the safety of...
Read MorePRESS RELEASE: We are very pleased and proud to be able to inform you that we have just won the FinTech Best Banking Technology Award for our banking software "BankWare". As we reflect on the successes of our endeavours over many years it is great to receive this...
Read MoreWe are very pleased to advise that International Financial Systems has been nominated for the Systems in the City Fintech Awards 2020. Details of nominations will be presented to an independent panel of 3 judges who will determine winning companies and individuals in each of the categories. Winners...
Read MoreiFinancial's award-winning software, BankWare, and iBank, has been selected by Strategic Bank, Puerto Rico, to help with the delivery of their core banking services and digital banking solutions. Strategic Bank is a private bank that is committed to delivering a world-class and personalised service to each...
Read MoreiFinancial and Reliance Bank extend their working partnership – Press Release May 2020 We are delighted to announce that Reliance Bank have signed for iFinancial’s Anti Money Laundering Software, AMLtrac, as part of their commitment to meet regulatory requirements and ensuring the financial safety of their...
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