Union Bank of India (UK) has been a long-term user of the AMLtrac anti-money laundering software from financial software vendor International Financial Systems (iFinancial) since it opened its London operation in 2014. Now for the purposes of PEP, SOE, adverse media and other enhanced checking the bank have upgraded...
Read MoreWe are both pleased and proud to announce a new partnership! We are partnering with Swiss-based AnaSys AG. AnaSys AG provide state of the art Financial Messaging solutions for Banks, Corporates and Non-Banking Financial Institutions and we have signed a joint agreement to represent and sell each other's...
Read MoreWe read this article on money laundering and we thought that we would share it with our site visitors and social media followers. Slovenia’s state prosecutor has opened a preliminary investigation into claims that the country’s biggest state-owned bank, Nova Ljubljanska Banka (NLB), may have laundered nearly...
Read MoreAl Salam Bank Seychelles (ASBS) is as an offshore financial institution that intends to expand its business by introducing domestic banking services targeted at various market segments and supporting local and regional SMEs and corporates. As part of that planned expansion, ASBS has chosen the KYC...
Read MoreSWIFT Payment Services UK-based core banking and anti-money laundering software vendor International Financial Systems (iFinancial) and Swiss-based AnaSys AG a provider of state of the art Financial Messaging solutions for Banks, Corporates and Non-Banking Financial Institutions have signed a joint agreement to represent and sell each...
Read MoreBanking Software - The European Banking Federation (EFB) has released figures that show that European banks have invested more than €18 billion in banking software. The survey included 108 banks of different sizes in 12 European countries. It is clear that software is becoming an increasing core asset in...
Read MoreiFinancial is pleased to announce to all our clients and prospective clients that we are in the process of implementing a new Marketing Plan. The plan will be launched on 1st November 2017 and will be focused on: Providing updates and ideas which are of value to your...
Read MoreSterling Bank and Trust, a new bank in the Bahamas, has signed to use UK-based core banking and anti-money laundering software vendor International Financial Systems BankWare as its core banking platform. In particular the bank will be using the Multi-currency Accounting; Exposure Management, Current Accounts...
Read MoreUK-based core banking and anti-money laundering software vendor International Financial Systems (iFinancial) and Swiss based AnaSys AG a provider of state of the art Financial Messaging solutions for Banks, Corporates and Non-Banking Financial Institutions have signed a joint agreement to represent and sell each other's...
Read MoreInternational 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)...
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