Banking & Financial Sector Solutions

The financial industry is undergoing rapid transformation driven by digital innovation, regulatory pressure, and customer expectations. CEBS provides end-to-end technology solutions that help banks and financial institutions modernize operations, enhance compliance, and deliver world-class customer experiences.

Strategic Edge with CEBS

Delivering Value Beyond Technology

With decades of expertise in blockchain, AI, and enterprise transformation, CEBS is the trusted partner of choice for leading banks and regulators. We enable financial institutions to modernize their infrastructure, strengthen compliance, and unlock new opportunities for growth.

  • Enterprise-Grade Infrastructure: Secure, scalable, and resilient platforms deployed across multi-cloud or on-premise environments.
  • Proven Blockchain Implementations: Successful delivery of digital registries, property systems, and financial platforms with measurable impact.
  • Customer-Centric Interfaces: Bilingual, intuitive portals and mobile applications designed for seamless citizen and investor experiences.
  • Global Compliance Standards: Alignment with international financial and regulatory frameworks to support cross-border trust and transparency.

At CEBS, we go beyond technology delivery. We help financial institutions transition to a secure, transparent, and customer-first ecosystem that enhances competitiveness, builds resilience, and positions them for long-term success in a rapidly evolving digital economy.

Blockchain Solutions

  • eKYC & AML Platform

    Blockchain-enabled digital identity, consent, and compliance.

  • Digital Identity & Consent Management

    Permissioned blockchain for cross-bank KYC record sharing.

  • Mortgage & Land Registry

    Blockchain-secured property and collateral verification for lending.

  • Trade Finance & Documentary Credit

    Secure blockchain-powered exchange of trade documents.

  • Cross-Border Remittances & Payments

    Transparent, secure payments integrated with AML/CFT compliance.

  • Central Bank Digital Currency (CBDC) Enablement

    Blockchain-powered infrastructure to support the issuance, distribution, and tracking of central bank digital currencies.

AI-Powered Solutions

  • Customer Acquisition & Retention Models

    Predictive analytics for targeting, churn prevention, and upselling.

  • AI Fraud & Risk Engine

    Real-time monitoring of payments, loans, and suspicious activities.

  • Credit Scoring with Alternative Data

    Improved SME & retail lending using AI-driven scoring.

  • AI Wealth & Personal Finance Advisory

    Personalized insights delivered via mobile apps.

  • Voice & Chat Banking

    Human-like, AI-powered customer service through voice assistants.

  • AI for Trade & Customs Risk Scoring

    Smart cargo valuation and fraud detection for trade finance.

Digital Transformation

  • Digital Onboarding Suite

    eKYC, biometrics, digital signatures, and customer journey automation.

  • Regulatory Compliance Hub

    Dashboards for FATF, AML, Basel III, and ESG compliance.

  • Digital Trade Finance Platform

    Improved SME & retail lending using AI-driven scoring.

  • AI Wealth & Personal Finance Advisory

    End-to-end management of LCs, guarantees, and supply chain finance.

  • Smart Payments & Fintech API Layer

    Wallets, BNPL, QR codes, and open banking integrations.

  • Digital Twin for Bank Branches

    Optimize workforce, energy, and cost management.

Portals, Mobile Apps & Dashboards

  • Customer Web & Mobile Banking Portals

    Secure interfaces for accounts, services, and lending.

  • Staff Portals

    Compliance monitoring and workflow automation.

  • Mobile eKYC Apps

    Onboard customers, upload documents, and capture consent via smartphones.

  • Regulator Dashboards

    Real-time oversight for central banks & regulators.

  • Executive Dashboards

    Real-time monitoring of KPIs, risk, compliance, and revenue impact.

  • SME & Corporate Portals

    Dedicated digital platforms for SMEs and corporate clients to access trade finance, credit applications, and compliance tools.

Customer Experience & Analytics

  • Customer Journey Mapping

    Optimize onboarding, transactions, and service requests.

  • Personalized Banking Experience

    AI-driven offers and targeted campaigns.

  • 360° Customer View

    Unified data across all customer touchpoints.

  • Sentiment Analysis & Feedback Monitoring

    AI analysis of customer feedback and social data.

  • Customer Loyalty & Rewards Management

    Automated rewards and personalized engagement.

  • Predictive Customer Insights


    AI-driven models to anticipate customer needs, from loan renewals to product upgrades.