PRESS 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 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 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...
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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