BCI Group – Banque pour le Commerce et l’Industrie announces the acquisition of CapitalCompliance™ and CapitalDigital™ from Capital Banking Solutions
(firmenpresse) - Paris, France – 7 June, 2022 - 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 national and international regulatory compliance requirements.
BCI group also chose Capital Banking Solutions to assist it in its digital transformation and announces the deployment of the online banking solution CapitalDigital™ in Mauritania, Senegal and soon in Guinea. BCI thus offers its customers a unique digital experience.
Our digital solutions will allow the BCI’s customers to access their accounts, directly from home. The digital transformation being at the heart of the financial institutions’ concerns, Capital Banking Solutions supports them in their transformation by providing them with the most innovative products.
The President General Manager of the Banque pour Le Commerce et L’Industrie (BCI) Group, Mr. Isselmou Didi Tajedine, states: “I am proud to be supported since the beginning by a company like Capital Banking Solutions. Beyond the products they provide us with, a human relationship has been established many years ago and is still ongoing. We are happy to perpetuate this Win/Win partnership.”
Our thanks to BCI Group for having chosen Capital Banking Solutions and for allowing us to prove our commitment to this long but always strong relationship.
CapitalDigital™ is a digital banking solution that delivers banking services to customers wherever they are and whenever they want through an Omnichannel experience. Customers’ banking journey starts with a cutting-edge digital onboarding that ensures a seamless digital experience. They can execute internal, domestic, and international transfers, request to open new accounts, request checkbooks, cards, and statement of accounts and more.
CapitalCompliance™ is a solution that helps you prevent financial crime, mitigate risks, ensure compliance, and address regulatory and financial reporting. This solution allows you to address AML related problems. It also enables you to process controls 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
Themen in dieser Pressemitteilung:
capital-banking-solutions
bci-group
banque-pour-le-commerce-et-l-industrie
capitalcompliance
capitaldigital
Unternehmensinformation / Kurzprofil:
Datum: 07.06.2022 - 16:28 Uhr
Sprache: Deutsch
News-ID 661557
Anzahl Zeichen: 2445
contact information:
Contact person: Courtney Dean
Town:
Lincoln
Phone: 01522883640
Kategorie:
Financial Services & Insurance
Typ of Press Release: please
type of sending: send
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