We are looking forward with enthusiasm to tell you about some of the improvements, new developments and ways we can help you. The reason for this news article is...
We are very pleased and proud to be able to inform you that we have just won the FinTech Best Banking Technology Award for our banking software “BankWare”. As...
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...
As you are no doubt aware, we send you regular e-mails which highlight what is happening in the core banking, digital banking, payments, and AML space as well as...
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...
