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BCI Group acquires CapitalCompliance and CapitalDigital from Capital Banking Solutions

By Joy Dumasia

June 09, 2022

  • Acquisition
  • AML
  • BCI
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Capital Banking Solutions announced 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 announced the deployment of the online banking solution CapitalDigital in Mauritania, Senegal and soon in Guinea. BCI thus offers its customers a unique digital experience.

The 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.”

CapitalDigital is a digital banking solution that delivers banking services to customers wherever 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 chequebooks, cards, statements 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.

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