Please see the following company announcements and press releases.

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...

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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...

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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...

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Nedbank, London upgrades to BankWare.Net

Nedbank, London has recently gone live on, developed by niche banking software suppliers International Financial Systems (iFinancial). The upgrade was a complete technology change and therefore took six months to complete because it introduced a number of complexities that would not have been encountered on...

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I-Financial signs distribution agreement with Skanco

International Financial Systems (iFinancial), the financial services software developer, has recently signed a distribution agreement with Skanco Business Systems Limited to supply and support their full range of software solutions in the Isle of Man. Skanco is an Isle of Man company wholly owned by its...

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Guaranty Trust Bank London installs AMLtrac

International Financial Systems have successfully installed all modules of AMLtrac, their Anti Money Laundering system, at the Nigerian bank Guaranty Trust Bank, London branch. Terry Day, Managing Director of iFinancial said “The bank were aware that in order to meet their FSA anti-money laundering obligations to...

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