" class="no-js "lang="en-US"> Cayman National Bank (IOM) signs for AMLtrac - Fintech Finance
Tuesday, June 06, 2023

Cayman National Bank (IOM) signs for AMLtrac

Cayman National Bank (IOM) signs for AMLtrac. Cayman National Bank (IOM) a fully owned subsidiary of Cayman National Bank of the Cayman Islands has recently signed to install ifinancial’s anti-money laundering software solution AMLtrac.

The bank will initially be using the KYC and Documentation Management, Account Monitoring and Transaction Tracking, Screening and Filtering Engine, and Alert Management modules. AMLtrac will work with, and be integrated to, Microgen’s Series5 wealth management software.

Director Matthew Day said “it is great to be working with the team at Cayman National Bank, they are as dedicated as we are and I look forward to improving the product even further with them”.

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