Capital Banking Solutions introduced CapitalCompliance™, a modular compliance platform combining AML monitoring, KYC, name screening, FATCA, CRS, and regulatory reporting with an open architecture and APIs.
Published
Signal category
Products & Services
Quote
“CapitalCompliance™ brings these capabilities together on a single, modular platform, giving compliance teams the flexibility to manage their processes within one environment.”
— Capital Banking Solutions team
Company
Capital Banking Solutions
We enable our banking clients to embrace digitalization with a range of flexible modules.
- Industry
- Technology, Information and Internet
- Location
- Paris, FR
- Company size
- 329 employees
Welcome to Capital Banking Solutions, the forefront of integrated banking software providers! At the cutting edge of financial innovation, we are recognized as pioneers in the integrated banking solutions sector. The exceptional modularity of our products positions us as the preferred partner to optimally address the diverse needs of financial institutions globally. Our Commitment: We are committed to delivering solutions tailored to current geographical and business requirements. The flexibility of our products empowers financial institutions of all sizes and specializations to thrive in an ever-evolving banking landscape. Our Global Presence: With a global footprint spanning Europe, Africa, the Middle East, and the Americas, we take pride in being a trusted partner for over 200 institutions worldwide. Our diversified presence encompasses a wide range of institution configurations, from large group banks to private wealth management institutions, showcasing our ability to support operational success across various contexts. Join us at Capital Banking Solutions, where innovation meets reliability, and where each solution is crafted to propel our clients to new heights in the complex world of finance.
Founded 1997