April 13, 2021

Cayman Islands bank implements AMLtrac from iFinancial

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By Tanya Andreasyan From banking Technology Global Fidelity Bank implements AMLtrac from iFinancial UK-based core banking and anti-money laundering (AML) software vendor International Financial Systems (iFinancial) is implementing its AMLtrac solution at Global Fidelity Bank. The bank, based in the Cayman Islands, will use the new platform for know your customer (KYC) operations, document management, […]