CapitalCompliance

Catering to financial institutions and banks of all sizes, CapitalCompliance is an anti-money laundering solution. It is an on-premise and cloud-based multilingual solution that helps organizations streamline compliance and regulatory reporting processes. Banking officials can leverage the platform’s parameterized rule engines, report generators, and problem-specific modules to avoid negative business impact and costly fines. CapitalCompliance allows administrators to create personalized dashboards and access case management tools using intelligent learning techniques. Additionally, it helps users manage processes related to name screening, scoring, KYC, CRS, and regulatory reporting. CapitalCompliance also offers application programming interfaces (APIs) to facilitat...