List of CapitalComplance Customers
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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!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Algerian Union Bank Mauritania | Banking and Financial Services | 80 | $12M | Mauritania | Capital Banking Solutions | CapitalComplance | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Algerian Union Bank Mauritania implemented CapitalComplance as part of its initial technology stack for the bank's market entry in Mauritania. The deployment coincided with the institution's first foreign branch launch and was announced by the vendor as being selected alongside CapitalBanker and CapitalConnect to provide compliance capabilities for the new operation.
CapitalComplance was configured to deliver core AML, Fraud and Compliance functionality including configurable AML and KYC workflows, sanctions screening and regulatory reporting for cross border activities. The implementation is described as a finance and compliance deployment focused on transaction monitoring, identity verification workflows and automated screening rules consistent with banking compliance operations.
Operational integration tied CapitalComplance to the CapitalBanker core and CapitalConnect connectivity components within the initial stack, aligning transaction feeds and customer onboarding flows with compliance screening and reporting processes. Governance and rollout were organized around the Mauritania launch, with the vendor press release stating the bank opted for CapitalComplance as part of the initial technology stack for ongoing compliance operations in the new market.
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Bank Audi Qatar | Banking and Financial Services | 50 | $20M | Qatar | Capital Banking Solutions | CapitalComplance | AML, Fraud and Compliance | 2025 | n/a |
In 2025 Bank Audi Qatar extended a core banking upgrade to include CapitalCompliance. Bank Audi Qatar implemented CapitalCompliance, an AML, Fraud and Compliance application from Capital Banking Solutions, to support AML/CFT management across its finance and compliance functions in Qatar.
CapitalCompliance was configured to provide standard AML, Fraud and Compliance capabilities including transaction monitoring, sanctions and PEP screening, automated alerting and case management, customer risk scoring, and regulatory reporting workflows. Configuration emphasis was on rule-based monitoring and case orchestration to align with Gulf region AML/CFT expectations and the bank's compliance policies.
The implementation was executed as part of the broader core banking upgrade, with CapitalCompliance integrated into core banking transaction feeds and compliance reporting channels to centralize alert generation and SAR preparation. Operational coverage focused on Bank Audi Qatar's finance and compliance teams, with data flows routed from the upgraded core banking environment into the CapitalCompliance processing layer.
Program governance was aligned with the core upgrade program, with a phased rollout planned and a vendor testimonial estimating live operations approximately one year after the 2025 program start. The initiative was positioned to reduce operational cost and enhance security, reflecting the bank's objective to consolidate AML/CFT tooling within the core banking modernization effort.
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Chinguitty Bank Mauritania | Banking and Financial Services | 150 | $15M | Mauritania | Capital Banking Solutions | CapitalComplance | AML, Fraud and Compliance | 2025 | n/a |
In 2025, Chinguitty Bank Mauritania implemented CapitalCompliance, an AML, Fraud and Compliance application to centralize AML and CFT controls across its finance and compliance functions. The deployment focused on consolidating KYC, sanctions screening, and real-time transaction monitoring to strengthen alert handling and end to end traceability.
CapitalCompliance was configured to operate core functional modules for identity verification, sanctions list screening, and streaming transaction surveillance, with investigation and escalation workflows to manage alerts. Configuration emphasized automated alert enrichment and case tracking to support compliance investigations.
The implementation included a systems integration with the bank's CapitalBanker core to surface transaction feeds and enrich alerts, improving traceability between alerts and ledger entries. Operational scope covered finance and compliance teams in Mauritania, aligning monitoring coverage with onshore regulatory requirements in West Africa.
Governance changes documented updated alert handling processes and traceability requirements to support audit and supervisory review, with rollout executed through a centralized compliance team. According to the vendor testimonial, the CapitalCompliance integration with CapitalBanker was completed in under three months, and the bank reported measurable improvements to regulatory resilience.
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