Paris, France – 7 June, 2022 – Capital Banking Answers is proud to announce the purchase of CapitalCompliance™ by way of the BCI team of their subsidiaries in Mauritania, Mali, Guinea, and Senegal to satisfy the financial institution’s nationwide and world regulatory compliance necessities.
BCI team additionally selected Capital Banking Answers to help it in its virtual transformation and publicizes the deployment of the net banking answer CapitalDigital™ in Mauritania, Senegal and shortly in Guinea. BCI thus provides its consumers a singular virtual revel in.
Our virtual answers will permit the BCI’s consumers to get admission to their accounts, immediately from house. The virtual transformation being on the middle of the monetary establishments’ considerations, Capital Banking Answers helps them of their transformation by way of offering them with probably the most cutting edge merchandise.
The President Basic Supervisor of the Banque pour Le Trade et L’Industrie (BCI) Team, Mr. Isselmou Didi Tajedine, states: “I’m proud to be supported because the starting by way of an organization like Capital Banking Answers. Past the goods they supply us with, a human dating has been established a few years in the past and continues to be ongoing. We’re glad to perpetuate this Win/Win partnership.”
Our because of BCI Team for having selected Capital Banking Answers and for permitting us to end up our dedication to this lengthy however all the time robust dating.
CapitalDigital™ is a virtual banking answer that delivers banking services and products to consumers anywhere they’re and on every occasion they would like thru an Omnichannel revel in. Consumers’ banking adventure begins with a state-of-the-art virtual onboarding that guarantees a unbroken virtual revel in. They are able to execute interior, home, and world transfers, request to open new accounts, request checkbooks, playing cards, and remark of accounts and extra.
CapitalCompliance™ is an answer that is helping you save you monetary crime, mitigate dangers, be sure compliance, and cope with regulatory and monetary reporting. This answer lets you cope with AML similar issues. It additionally allows you to procedure controls thru all of the blacklists to be had in the marketplace (Filtering Module), it offers get admission to to a profiling machine, the control of KYC and scoring, in addition to world laws, when it comes to FATCA and CRS
About BCI – Banque pour le Trade et L’Industrie
Based in 1999 within the Islamic Republic of Mauritania, a rustic thought to be a hyperlink between the Maghreb and sub-Saharan Africa, Banque pour le Trade et l’Industrie Mauritania has established itself through the years a few of the main banks out there. Since its established order, BCI-Mauritania has continuously been in a position to evolve and evolve, to transport from a countrywide financial institution to a continental financial institution. This technique is the results of a long-term imaginative and prescient in line with a want to construct a forged pan-African banking community, prone to play a big position within the construction of the economies of the host international locations.
It used to be in 2007 that this imaginative and prescient materialized with the hole of a primary subsidiary of the BCI team in Mali, adopted in 2012 by way of the established order of a brand new financial institution in Guinea. The world enlargement of the BCI team continues with the hole of BCI Senegal in March 2015.
The way forward for the BCI banking team lies within the strengthening of its community at the African continent. In each and every nation of established order, our ambition is to completely think a big position within the construction of the banking and monetary sector by way of depending at the social and financial realities from which our industrial provides are evolved.
About Capital Banking Answers
Capital Banking Answers is a number one supplier of an end-to-end world banking platform that permits banks to pressure exchange for his or her trade and grow to be the best way they serve their consumers. The target is to permit consumers to regularly fortify their efficiency and compete with different gamers in the marketplace.
The corporate has over 25 years of banking experience in bringing cutting edge, complete answers which cater to the converting wishes of contemporary monetary establishments.
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For info,
Jenny Bedran, Advertising Specialist
Jenny.bedran@capital-banking.com
