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...
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...
Read MoreInternational Financial Systems are pleased to announce the release of our Nostro Reconciliation module as an integrated module within the BankWare Core Banking system. The module is also available to non-BankWare customers. The system takes MT950 type statements (although other formats can also be supported)...
Read MoreHavin 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...
Read MorePrudential is ifinancial’s first Azure Customer Prudential Co-operative Credit Union, of Barbados, have become the first customer to sign up for iFinancial’s product range on Microsoft Azure. iFinancial is working together with their local partner - Global Integrated Fintech Solutions (GIFTs) - who signed the deal....
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