Capital Banking Solutions is proud to announce the acquisition of CapitalCompliance™ by the BCI Group in their subsidiaries in Mauritania, Mali, Guinea and Senegal to meet the bank’s regulatory, national and international compliance requirements.
The BCI group has also chosen Capital Banking Solutions to support it in its digital transformation and announces the deployment of CapitalDigital™; the online banking solution in Mauritania, Senegal and soon in Guinea. BCI thus offers its customers a unique digital experience.
Our digital solutions will allow BCI customers to benefit from access to their accounts, directly from home. Digital transformation is at the heart of the concerns of financial institutions and Capital Banking Solutions supports them in their transformation, by providing them with ever more innovative products.
Mr Isselmou Didi Tajedine, Chairman and CEO of the Banque pour Le Commerce et L’Industrie (BCI) group, says: “I am proud to be supported from the outset by a company such as Capital Banking Solutions. Beyond the products they make available to us, a human relationship was established many years ago and this relationship continues and we are happy to perpetuate this Win/Win partnership. »
Thank you to the BCI Group for having chosen Capital Banking Solutions and for allowing us to prove to them our attachment to this old but still solid relationship.
CapitalDigital™ is a digital banking solution that provides an omnichannel experience for customers to provide them with banking services wherever and whenever they want. The customer banking journey begins with state-of-the-art digital integration that ensures a seamless digital experience. They can execute internal, national and international transfers, request the opening of new accounts, request checkbooks, cards and account statements, and many other actions…
CapitalCompliance™ is a solution that helps you prevent financial crimes, reduce risk and ensure compliance as well as regulatory and financial reporting. This solution makes it possible to respond to the problems of AML. It allows controls to be processed through all the blacklists available on the market (Filtering Module), it gives access to a profiling system, the management of KYC and scoring, as well as international regulations , relating to FATCA and CRS
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