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iFinancial Press Release – Partnership Announcement February 2021

Posted on 17 February 2021
in Banking news, Blog, Business
by Steve Mills

iFinancial and CSL Stockbrokers are in an exciting new business partnership. iFinancials’ award-winning software AMLtrac has been selected by CSL Stockbrokers to help with the on-boarding of their customers and to...

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Mansfield Building Society signs for AMLtrac

Posted on 30 December 2020
in Banking news, Blog, Business
by Steve Mills

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...

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Just a short update…

Posted on 2 November 2020
in Blog, Business
by Steve Mills

iFinancial 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...

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International Financial Systems (ifinancial) has been nominated for the Systems in the City Fintech Awards 2020

Posted on 19 August 2020
in Banking news, Blog, Business
by Steve Mills

We are very pleased to advise that International Financial Systems has been nominated for the Systems in the City Fintech Awards 2020. Details of nominations will be presented to an independent panel...

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DMS Bank and Trust, Cayman upgrades to iFinancial latest software release

Posted on 2 April 2020
in Bez kategorii
by Steve Mills

DMS 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...

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PRESS RELEASE St Helena takes first steps to a cashless society with iPayu.

Posted on 18 February 2020
in Bez kategorii
by Steve Mills

iPayu, iFinancial's P2B mobile phone payments solution, has gone live in St Helena after a period of extensive testing with selected merchants and end users. The system, which was developed...

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EU 5th Money Laundering Directive

Posted on 12 December 2019
in Banking news, Blog
by Steve Mills

As 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...

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Hinckley & Rugby go live on iFinancial’s AMLtrac software

Posted on 29 July 2019
in Banking news, Bez kategorii, Blog, Business
by Steve Mills

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...

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Havin Bank Ltd selects ifinancial’s AMLtrac software to enhance its AML procedures

Posted on 29 April 2019
in Banking news, Blog
by Steve Mills

Havin 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...

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Cayman National Bank (IOM) signs for AMLtrac

Posted on 22 March 2019
in Banking news, Blog
by Steve Mills

Cayman 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...

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