Mansfield Building Society has signed for our Antii Money Laundering Software, AMLtrac, as the cornerstone of their compliance strategy and procedures. Mansfield has been serving customers since 1870 and their...
Read MoreiFinancial Update Just a short note to give you an iFinancial update you on our business and how we are coping in this strange new world we all now live in. We...
Read MoreDMS Bank and Trust, a user of iFinancial products since the bank’s incorporation in 2000, has recently upgraded its entire software suite to the latest releases of the iFinancial family...
Read MoreAs you may already know the new EU 5th Money Laundering Directive (“5MLD”) comes into effect in January 2020 and it will apply to all regulated companies. Being prepared for this...
Read MorePRESS RELEASE Hinckley & Rugby Building Society have gone live on iFinancial’s AMLtrac Anti- money Laundering Software Solution. The building society, which has been established for over 150 years, is using...
Read MoreHavin Bank Ltd, the only bank with entirely Cuban capital established outside Cuba, has chosen the KYC and Document Management, Account Monitoring, Transaction Tracking, SWIFT message screening and Alert Management...
Read MorePrudential is ifinancial’s first Azure Customer Prudential Co-operative Credit Union, of Barbados, have become the first customer to sign up for iFinancial’s product range on Microsoft Azure. iFinancial is working together...
Read MoreCayman National Bank (IOM) signs for AMLtrac. Cayman National Bank (IOM) a fully owned subsidiary of Cayman National bank of the Cayman Islands has recently signed to install ifinancial’s anti-money...
Read MoreWe 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...
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....
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