International Financial Systems Ltd | IFS -BankWare.NET core banking software, i.Bank
Overview:
International Financial Systems (previously known as Criterion Banking Software) was formed in 1979 in the UK. The company 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.
The customer list includes over 100 banks ranging from small to large. The banking software reflects the diversity of the customer base, and is available in a range of configurations to suit the needs of customers of all sizes.
The product range includes:
Banking software -
BankWare.NET
Core banking
i.Bank | Internet banking
SMS Banking | mobile phone banking
ML-Trac | Anti Money Laundering software
Middleware -
i.Consolidator | Data Extractor/Feeder system for i.Bank
i.Transact | STP processor for i.Bank
BEST | BankWare External System Take-on
(previous product brand names included i-Financial and i-Bank)
Platform:
Microsoft .NET/ Windows | client-server
Product:
BankWare.NET core banking
BankWare.NET is a "customer centric" core banking software solution that runs the front, middle and back office of the bank and also interacts with iBank internet banking on a real time basis.
An installation comprises a selection of components that closely match the business requirements of the bank together with the core system. The main modules and components, which make up BankWare.NET, are listed below:
Core System Customer Information
- Limits & Credit Control
- System Security
- System Configuration & Administration
- System Operator
- Codes and Parameters
Accounting Multi Currency General Ledger
- Fixed Assets
- Call/Current Accounts (DDA)
- UK Inland Revenue Section 17 Reporting
- Central Bank Reporting
Treasury Dealing Room
- Settlements
- Reuters Interface
Trade Finance Import Letters of Credit
- Export Letters of Credit
- Collections
- Guarantees
Lending Commercial Lending
- Capital and Repayment Loans
Cashiers Sub System Till Management
- Foreign Currency Operations
Customer Services Fixed Loans & Deposits
- Standing Orders
- Stopped Cheques
- Pre-notification of Charges
S.W.I.F.T. Message Editor and Queue Manager
- Message Generators
Payments & Transfers S.W.I.F.T.
- BACS/ACH
- Cheques
- Drafts
- Account Transfers
Clients:
(2004 - i-Bank Total Customers ? / Live Sites ?)
(2003 - i-Bank Total Customers ? / Live Sites 100+)
Contact:
London
International Financial Systems Ltd
IFS House
1 Caxton Place
Roden Street
Ilford Essex
IG1 2AH
England
Tel: +44 (0)208 477 1400
Fax: +44 (0)208 477 1401
eMail: info@i-financial.org
Gibraltar
International Financial Systems Ltd
9A/2 Cooperage Lane
PO Box 148
Gibraltar
Tel: +350 47773
Fax: +350 72375
eMail: info@i-financial.gi
Website URL: www.banking-software.com
