Capital Banking Solutions
1 review
- 4 profiles
- 4 categories
Average star rating
4.5
Serving customers since
All Profiles
CapitalCompliance
Anti Money Laundering
CapitalBanker
CapitalBanker is a Universal banking solution designed to streamline core banking processes and provide all areas of bank staff with the intuitive tools they need to serve your customers.
CapitalBanker
Digital Banking Platforms
CapitalPrivate
Investment Portfolio Management
Capital Banking Solutions Reviews
CG
Cesar G.
Automated risk scoring
It assists me in identifying urgent transactions to flagged entities and optimise my AML inquiries. Keeping all the customer data in one place helps a lot when it comes to sussing out aberrant behavior.
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