iFinancial integrates AMLtrac to Global Fidelity Bank
The bank is based in the Cayman Islands and will use the new platform for know your customer (KYC) operations, document management, account monitoring, transaction tracking, and the Swift messages screening and authorisation.
The vendor’s solution, AMLtrac will be using the Dow Jones watch list product as its data source.
Recently, iFinancial has signed BFC, a challenger bank, for its AMLtrac product.
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