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...
Read MoreMansfield 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 MoreWe 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...
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 MoreiPayu, 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...
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 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...
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