Tags Capital Banking Solutions

Tag: Capital Banking Solutions

AML

UR Islamic Bank’s new partnership to combat money laundering in Iraq

UR Islamic Bank will implement Capital Banking Solutions’ integrated compliance platform to help prevent money laundering and tax evasion in Iraq.
Anti-Fraud

Capital Banking Solutions lands $5m from BeryTech

Capital Banking Solutions, an end-to-end global banking platform, has landed a $5m investment.
© Copyright © 2021 RegTech Analyst. All rights reserved.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

50,000+ RegTech leaders get exclusive industry stories delivered every week