iFinancial - International Financial Systems

Welcome

MLTrac™
Identifying, tracking &regulating suspicious/illegal activities in money laundering & the proceeds of crime.

iConsolidator™
Mechanism by which information may be fed, or taken, into iBank from multiple and disparate legacy back-office systems

Bankware™
"customer centric" core banking software solution that runs the front, middle and back office of the bank.

iTransact™
All of the benefits of Straight Through Processing

iBank™
Secure Internet banking that provides the bank's customers with access to their financial information 24/7.

BEST™
The mechanism by which the transfer of data from existing system into BankWare.NET can be automated.

SMS Banking
An easy and convenient way of sending messages to your customer's mobile phone.

Sentinel
Sentinel caters for a variety of forms of instalment credit, including Loans, Leases, Hire Purchase, Mortgages, Premium Funding, Contract Hire, Rental, Savings, Community Development Finance and Charge Cards.

Journeyman
Journeyman is an accounting and control system for companies

International Financial Systems Australia Pty Ltd is the Australian arm of International Financial Systems Ltd who are based in UK and were previously known as Criterion Banking Software. Here in Australia we manage sales, implementation, training and support for the IFS products. The UK company was formed in 1979 and specialises in providing software solutions, services and equipment to Wholesale Banks, Retail Banks, Internet Banks, Community Banks, Credit Unions and financial institutions of all types worldwide with particular attention to AML & CTF software

Our modern banking & AML/CTF software reflects the diversity of our customer base and is available in a range of configurations to suit the needs of customers of all sizes. About Us

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		ANZ facing $66m clean money bill
		Australian Government Anti-Money Laundering and Counter-Terrorism Financing Rules (AML/CTF Rules)
		AML Publications AUSTRAC releases Draft Guidance Notes - 05 Jul 2007 AUSTRAC releases Compliance Report Industry Notes and Indicative Questions - 22 Jun 2007 AUSTRAC releases draft Guidance Note on correspondent banking - 05 Jun 2007

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