Case Study – Jamii Bora Bank

Craft Silicon enhances digital adoption by Jamii Bora’s customers

Jamii Bora Bank, one of Kenya’s fastest-growing banks, boasts of a dedicated customer base of over 360,000, with 26 fully operational branches. In March 2010, it transformed into a full-fledged commercial bank with a sizeable asset base.

Craft Silicon stands firmly behind Jamii Bora Bank to achieve its growth objectives.

years

operational branches

Customer Base

Requirement

With their growth in size and customer base, it was becoming a challenge to:

Monitor all the account holders and their transactions
Automatically monitor new accounts, existing accounts, and the growing number of transactions
Automate monitoring to be able to effectively and efficiently capture suspicious accounts and transactions

Embracing cutting edge technology for safe banking

Winning features of Anti-Money Laundering (AML):

System has the capabilities to detect and report suspicious activities
End-to-end case management system
Robust service delivery to customers
Proper validation/authentication mechanisms

Products used

Anti-Money Laundering - AML

Know More

key achievements

key takeaway

Digital banking, along with its many benefits, also poses cybersecurity risks. JBB was
able to provide secure and safe banking for its customers by leveraging upon Craft Silicon’s AML solution

Africa : Kenya

.

Tanzania

.

Uganda

|

Asia : Bengaluru

.

Ahmedabad

|

America : California

Africa

Asia

SUPPORT
support@craftsilicon.com
+254 709 044444

MARKETING
sales@craftsilicon.com
+254 709 044333

Asia

SUPPORT
support.asia@craftsilicon.com
+91-80-41153592 Extn. 151 to 162

MARKETING
sales.asia@craftsilicon.com
+91-80-41521385/ 26581370

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