Thomas Hegarty

TREASURY, LIQUIDITY, RELATIONSHIP, CASH at International Financial Systems - Ilford, ENG, UK

Thomas Hegarty's Colleagues at International Financial Systems
Matthew Day

Banking Software and Anti Money Laundering

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Hai Dinh

Research And Development Specialist

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Chan Nguyen

South East Asia Manager

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Hong Le

Software Engineer

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Huy Dong

Software Engineer

Contact Huy Dong

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Thomas Hegarty's Contact Details
HQ
N/A
Location
London,England,United Kingdom
Company
International Financial Systems
Thomas Hegarty's Company Details
International Financial Systems logo, International Financial Systems contact details

International Financial Systems

Ilford, ENG, UK • 20 - 49 Employees
SaaS

International Financial Systems specialise in providing solutions and services to financial institutions of all types. We have a customer list that includes stockbrokers, treasury service companies, fund managers, credit unions and over 100 banks worldwide ranging from the very largest to the very smallest reflecting the diversity of our software.\\The Company has five primary solutions.\\A core banking system (BankWare.NET) that encompasses retail banking, lending, treasury, multi-currency and general ledger, payments and transfers, SWIFT and BACS interfaces and debit card processing.\\An Internet Banking solution (iBank) that complements BankWare and is also sold as a front end into other third party products. \\A complete AML solution that has the following functionality: screening and filtering, know your customer, account monitoring and transaction tracking, payments screening, case management and suspicious activity reporting.\\Cash Management which is aimed at those institutions that hold client monies and need to keep those funds separate from their own or in a federated infrastructure where money is held at multiple banks.\\Mobile payment solutions. This use smart phone technology and SMS to initiate, track and manage micro-payments.

Core banking solutions. Compliance and AML. Cash management solutions. Mobile payment systems. Internet Banking Solutions Payment Systems
Details about International Financial Systems
Frequently Asked Questions about Thomas Hegarty
Thomas Hegarty currently works for International Financial Systems.
Thomas Hegarty's role at International Financial Systems is TREASURY, LIQUIDITY, RELATIONSHIP, CASH.
Thomas Hegarty's email address is ***@banking-software.com. To view Thomas Hegarty's full email address, please signup to ConnectPlex.
Thomas Hegarty works in the Information Technology & Services industry.
Thomas Hegarty's colleagues at International Financial Systems are Nguyen Dung, Matthew Day, Hai Dinh, Chan Nguyen, Hong Le, Samah Al-Shaikh, Huy Dong and others.
Thomas Hegarty's phone number is N/A
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