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List of CapitalComplance Customers

Capital Banking Solutions

23-25 Rue de Berri,
Paris, 75008,
France

https://www.capital-banking.com/

33 1 44 43 44 66

Professional Services

400

$40M

Since 2010, our global team of researchers has been studying CapitalComplance customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.

Each quarter our research team identifies companies that have purchased CapitalComplance for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.

Companies using CapitalComplance for AML, Fraud and Compliance include: Bank Audi Qatar, a Qatar based Banking and Financial Services organisation with 50 employees and revenues of $20.0 million, Chinguitty Bank Mauritania, a Mauritania based Banking and Financial Services organisation with 150 employees and revenues of $15.0 million, Algerian Union Bank Mauritania, a Mauritania based Banking and Financial Services organisation with 80 employees and revenues of $12.0 million and many others.

Contact us if you need a completed and verified list of companies using CapitalComplance, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.

The CapitalComplance customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!

Apply Filters For Customers

Filters

Logo	Customer	Industry	Empl.	Revenue	Country	Vendor	Old Product	New Product	Category	When	SI
	Algerian Union Bank Mauritania	Banking and Financial Services	80	$12M	Mauritania	Capital Banking Solutions	Legacy	CapitalComplance	AML, Fraud and Compliance	2023	n/a
	Bank Audi Qatar	Banking and Financial Services	50	$20M	Qatar	Capital Banking Solutions	Legacy	CapitalComplance	AML, Fraud and Compliance	2025	n/a
	Chinguitty Bank Mauritania	Banking and Financial Services	150	$15M	Mauritania	Capital Banking Solutions	Legacy	CapitalComplance	AML, Fraud and Compliance	2025	n/a

Showing 1 to 3 of 3 entries

Buyer Intent: Companies Evaluating CapitalComplance

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating CapitalComplance. Gain ongoing access to real-time prospects and uncover hidden opportunities.

Discover Software Buyers actively Evaluating Enterprise Applications

Logo	Company	Industry	Employees	Revenue	Country	Evaluated
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FAQ - APPS RUN THE WORLD CapitalComplance Coverage

CapitalComplance is a AML, Fraud and Compliance solution from Capital Banking Solutions.

Companies worldwide use CapitalComplance, from small firms to large enterprises across 21+ industries.

Organizations such as Bank Audi Qatar, Chinguitty Bank Mauritania and Algerian Union Bank Mauritania are recorded users of CapitalComplance for AML, Fraud and Compliance.

Companies using CapitalComplance are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.

Companies using CapitalComplance are most concentrated in Qatar and Mauritania, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of CapitalComplance across Americas, EMEA, and APAC.

Companies using CapitalComplance range from small businesses with 0-100 employees - 66.67%, to mid-sized firms with 101-1,000 employees - 33.33%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 0%.

Customers of CapitalComplance include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified CapitalComplance customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.