4 results about this entity
Period: 20 May 2020 - 15 Feb 2021
Company announcement/crime
iFinancials’ award-winning software AMLtrac has been selected by CSL Stockbrokers to help with the on-boarding of their customers and to meet their Anti Money Laundering obligations.
15 February 2021
Company announcement
Mansfield Building Society have signed for iFinancial’s Anti Money Laundering Software, AMLtrac, as a cornerstone of their compliance strategy and procedures.
16 December 2020
Company announcement/retail
iFinancial's award-winning software, BankWare, and iBank, has been selected by Strategic Bank, Puerto Rico, to help with the delivery of their core banking services and digital banking solutions.
16 July 2020
Company announcement/regulation
We are delighted to announce that Reliance Bank have signed for iFinancial’s Anti Money Laundering Software, AMLtrac, as part of their commitment to meet regulatory requirements and ensuring the financial safety of their customers.
20 May 2020
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