List of iFinancial BankWare Customers
Ilford, IG1 2AH,
United Kingdom
Since 2010, our global team of researchers has been studying iFinancial BankWare customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased iFinancial BankWare for Core Banking from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using iFinancial BankWare for Core Banking include: Sterling Bank & Trust Bahamas, a Bahamas based Banking and Financial Services organisation with 50 employees and revenues of $25.0 million, FCMB Bank UK, a United Kingdom based Banking and Financial Services organisation with 59 employees and revenues of $6.0 million, Gibraltar Savings Bank, a Gibraltar based Banking and Financial Services organisation with 25 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using iFinancial BankWare, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The iFinancial BankWare customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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FCMB Bank UK | Banking and Financial Services | 59 | $6M | United Kingdom | iFinancial | iFinancial BankWare | Core Banking | 2014 | n/a |
In 2014, FCMB Bank UK implemented iFinancial BankWare as its Core Banking platform to launch UK operations in London. The implementation supported trade finance, corporate and institutional banking product flows, and explicitly deployed core accounts functionality and AML coverage using iFinancial BankWare together with AMLtrac.
The deployment provisioned the iFinancial BankWare core banking engine as the operational backbone, with core accounts modules configured for corporate account management and AML modules instrumented through AMLtrac. Internet banking via iBank was planned as a subsequent phase according to vendor case material, indicating a channel rollout strategy that phased channel capabilities after core and AML stabilization.
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Gibraltar Savings Bank | Banking and Financial Services | 25 | $5M | Gibraltar | iFinancial | iFinancial BankWare | Core Banking | 2014 | n/a |
Gibraltar Savings Bank implemented iFinancial BankWare in 2014 as its Core Banking platform. The program targeted retail deposit servicing for roughly 11,000 customers in Gibraltar and proceeded through a phased rollout, with the first production phase going live in 2017 after the 2014 agreement.
Implementation of iFinancial BankWare included core transaction processing for instant access deposits, branch teller services, and integrated general ledger functions to support finance and accounting workflows. The bank implemented iFinancial’s AMLtrac for KYC and document management to consolidate compliance records alongside core account data. Configuration efforts emphasized account servicing workflows, teller transaction flows, and GL mapping consistent with Core Banking operational models.
The deployment used a phased architecture to sequence teller and deposit processing ahead of finance and compliance modules, enabling incremental cutovers during the multi-year program. Integrations explicitly included iFinancial’s AMLtrac for KYC/document management, linking identity and document artifacts to customer accounts and transaction histories. Operational coverage focused on retail branch operations, customer deposit services, and central finance and compliance functions serving Gibraltar-based customers.
Governance centered on staged rollout controls, configuration governance for account structures and GL posting rules, and operational handoffs between branch operations, finance, and compliance teams. Documentation and KYC workflows were standardized through the integrated AMLtrac module to support ongoing compliance and auditability.
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Sterling Bank & Trust Bahamas | Banking and Financial Services | 50 | $25M | Bahamas | iFinancial | iFinancial BankWare | Core Banking | 2017 | n/a |
In 2017, Sterling Bank & Trust Bahamas selected iFinancial BankWare for Core Banking to support its newly established retail and wholesale banking operations in the Bahamas. The public announcement listed multi currency accounting, exposure management, current accounts, deposits, loans, payments and SWIFT capabilities as the explicit module scope for the engagement.
iFinancial BankWare was configured to deliver core account lifecycle management, deposit and loan servicing, a multi currency general ledger and exposure management for treasury and risk oversight. Payments functionality was implemented with SWIFT messaging and integrated posting workflows tied to the core ledger. Product configuration emphasized consistent interest calculation and posting rules across retail and wholesale product sets.
The deployment targeted a centralized core instance to serve regional operations and both customer segments in the Bahamas. SWIFT connectivity was specified to support cross border payments and correspondent banking message flows. A reasonable estimate for go live of core functionality is 2018 based on the 2017 announcement and typical phased rollouts of Core Banking implementations.
Governance workstreams focused on centralizing transaction posting, exposure reporting and payments compliance, with operational processes adjusted to the system configured posting and reconciliation flows. Rollout planning used a phased approach, sequencing current accounts, deposits and payments ahead of full loan portfolio servicing and broader exposure modules. iFinancial BankWare is referenced by name as the deployed application within the Core Banking category.
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