News

News

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


iFinancial begins beta testing of mBank

International Financial Systems Ltd (iFinancial) has announced that it has begun beta testing of its mobile banking application mBank with its customers. Beta testing is expected to take 3 months after which mBank will be commercially available. mBank is part of iFinancial’s Customer Delivery Channel (CDC)...

Read More

Global Fidelity Bank signs for AMLtrac

UK-based core banking and anti-money laundering software vendor International Financial Systems (iFinancial) has recently signed Global Fidelity, a privately owned bank in the Cayman Islands for its anti-money-laundering tool AMLtrac. AMLtrac will be used for KYC and Document Management, Account Monitoring, Transaction Tracking; and for the screening...

Read More

iFinancial launches new logo and website.

Due to the rapid changes in the banking and finance industry and the ever increasing regulatory burden on financial institutions the world today is very different place from that of 5 years ago. Innovation and having a flexible software partner rather than just a vendor...

Read More

Bank of St Helena remains with iFinancial

In March 2015 it was reported that the Bank of St. Helena was looking to replace the software solutions supplied by iFinancial London. However having done extensive research the bank has decided that they will be renewing their licence with iFinancial and working with them to...

Read More

FCMB (UK) Limited chooses BankWare and AMLtrac

FCMB (UK) Limited, a UK incorporated bank and a member of FCMB Group Plc, a leading banking group headquartered in Nigeria, has recently commenced operations in London and has chosen International Financial Systems (iFinancial) for their core banking and anti-money laundering platforms. The bank provides Trade...

Read More

Union Bank of India (UK) Ltd signs for AMLtrac

Union Bank of India (UK) Ltd a new bank in London have signed for International Financial Systems AMLtrac as their anti-money-laundering system of choice. In particular the bank will be using the KYC and Document Management, Account Monitoring and Transaction Tracking, and Alert Management modules...

Read More

Gibraltar Savings Bank selects iFinancial

Gibraltar Savings Bank (GSB), Gibraltar’s Government owned specialist savings bank, has selected International Financial Systems to implement its new core banking system, Internet Banking and Anti Money Laundering systems into the bank. iFinancial’s BankWare, iBank and AMLtrac will be installed to replace GSB’s current in...

Read More

Capital Treasury goes live with iFinancial

Capital Treasury Services on the Isle of Man recently launched Bridge, their new online cash investment and payment service – tailored expressly to the needs of their clients holding a Capital Liquidity Account. Since becoming one of the IOM’s first international investment services providers to be...

Read More