Anti-Money Laundering and Tax-Evasion Platform
CapitalCompliance™ platform provides financial institutions with an array of modules that covers AML Transaction Monitoring, Name Screening, FATCA, CRS, and Regulatory Reporting. Compliance officers will capitalize on configurable alert and case management tools allowing automated processing using “Intelligent Learning” capabilities, contextual and personalized dashboards, and a parameterized report generator. Designed with an open standard and dedicated APIs and scalable architecture, our multilingual platform allows for rapid deployment of modules. CapitalCompliance™ was developed in collaboration with Intelleval.
CapitalCompliance™ Platform is used by more than 50 Banks and financial institutions worldwide. With its multilingual capabilities and cutting-edge features, CapitalCompliance™ has been helping banks and financial institutions in diminishing regulatory and reputational risk and thus avoiding costly fines and negative impact on their business. Capital Banking Solutions’ globally renowned platform optimizes your compliance and regulatory processes while offering flexible tools, parameterized rule engines and robust report generators.
With CapitalCompliance™ you are free to choose the full platform or the needed modules to ensure prompt compliance. The Platform can be deployed either On-Cloud or On-Premises.