Technology

Digital Digest: The Latest Tech News

Editorial Staff 4 February 2019

 Digital Digest: The Latest Tech News

The latest tech news in wealth management across the world.

Cayman National Bank
Cayman National Bank (IOM) has installed ifinancial’s anti-money laundering software solution, called AMLtrac.

The bank will initially use 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.

The bank is a fully-owned subsidiary of Cayman National Bank of the Cayman Islands.

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