Capital Banking Solutions, the global provider of integrated banking software across Europe, Africa, Middle East and America, has been ranked number 1 in the Anti-Money Laundering and Ease of using the system categories of bobsguide software rankings 2019.
Financial fraud, money laundering, and data breaches have led government regulations to become stricter and banks must get equipped with state of the art technology to meet these regulatory requirements.
CapitalCompliance™ from Capital Banking Solutions, analyses banking and customer data to make calculated risk assessments and identify domestic or international regulatory requirements that should be considered for compliance. Designed with an open and scalable architecture, the multilingual solution allows for rapid deployment of AML solutions. Know Your Customer, Know Your Transactions, Alerts, Workflows, reports are adjusted to each business and financial institution to prevent risks, increase efficiency and documentation of controls, to automate recurring tasks and reduce false positive.
Laurent Plisson, Head of Compliance Product Management at Capital Banking Solutions adds:
“Banks are looking for intuitive and flexible solutions that adapts to the internal complexity of workflows and facilitate all Due Diligences. The efficiency of the solution is not only considered in the light of the capacity of the rule engine but in the ability to seamlessly address complex business processes and audit requirements”.
About Capital Banking Solutions
Capital Banking Solutions is a leading provider of end-to-end global banking platform that enables banks to drive change for their business and transform the way they serve their customers. The company has over 25 years of banking expertise in bringing innovative, comprehensive solutions which cater to the changing needs of modern banks acquiring 200 customers in 53 countries.
- CapitalBanker, our Core Banking solution, provides a universal banking platform with a robust set of capabilities to support end to end business functions for banks and financial institutions. In addition to our conventional offering, CapitalBanker Islamic is a full fledge solution to Banks and Financial Institutions that comply with the Islamic Shari’ah and Accounting Standards.
- CapitalDigital, our next generation digital banking solution empowers your Customers to bank where, when and how they want in a secure, innovative and consistent way across all devices. CapitalDigital uses current and leading edge technology to support and enhance your traditional banking relationships with Customer.
- CapitalPrivate, our Wealth Management solution, can help digitize the bank Wealth Management division.
- CapitalCompliance, covers AML Profiling, Name Screening, KYC, Real-time Filtering (SWIFT, SEPA etc.), FATCA and CRS.
- CapitalLending, our Loan Origination solution, will help automate the loan origination process across all channels.
For further information, please contact:
Capital Banking Solutions
Jenny Bedran, Marketing Specialist