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 MoreDue 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 MoreIn 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 MoreWe are proud to announce that we have become Finance Monthly’s UK Anti Money Laundering Software Firm of the Year 2015 with our Anti Money Laundering product AMLTrac. This award is greatly appreciated as it recognises our team’s hard work in writing a product that...
Read MoreFCMB (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 MoreThe Bank of St Helena, based in the middle of the South Atlantic, has recently gone live on London based iFinancial’s iBank Internet banking system. The bank is primarily a retail banking operation which has been a user of iFinancial’s core banking system BankWare since...
Read MoreUnion 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 MoreGibraltar 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 MoreCapital 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 MoreThe Bank of St Helena based in the middle of the South Atlantic has recently upgraded to iFinancial’s BankWare.NET core banking system. Previously a BankWare client, the bank is primarily a retail banking operation offering a full cashier’s service to the island’s inhabitants and an...
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