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...
Read MoreWe 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...
Read MoreWe are pleased to announce the opening of our new offices in Vietnam. We have been operational in Vietnam for over 10 years and for that time have partnered with local supplier CLT Solutions. The opening of our offices in Vietnam confirms our increasing commitment to Vietnam...
Read MoreUnion 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 More
