AML & KYC Compliance
Link AI
Link AI combines advanced artificial intelligence with practical applications to transform financial workflows. From intelligent automation and virtual assistants to document processing and data insights, Link AI empowers institutions to optimize operations and enhance customer interactions. Its seamless integration with existing systems ensures a smooth transition to more efficient and personalized financial services. Additionally, Link AI can be deployed on-premise , giving institutions full control and ownership of their AI-driven solutions.
Why CBiLink?
"Solving Legacy Challenges for Financial Institutions"
Financial institutions must innovate amid siloed systems, outdated tech, and regulatory pressures. CBiLink offers modular solutions under its Lushan LightCore and Link AI platforms—backed by seven years of banking expertise—to deliver streamlined operations and modern customer experiences.
- Unified Systems: Our platforms eliminate silos by connecting disparate processes across compliance, digital banking, and customer onboarding.
- Seamless Integration: Designed for flexibility, our solutions integrate effortlessly with existing infrastructure, minimizing disruption during digital transformation.
- Future-Ready Innovation: With cutting-edge AI and scalable architecture, CBiLink empowers institutions to innovate, adapt, and deliver the financial services of tomorrow.
By enabling financial institutions to overcome legacy constraints, CBiLink ensures they are equipped to lead in an ever-evolving, competitive landscape.
Our Solutions
At CBiLink, we offer modular fintech solutions that modernize institutions, boost operational efficiency, and enhance customer engagement—all seamlessly integrated and scalable.
Meet global regulations with advanced ID verification and risk assessment tools.
Digital Banking
Deliver personalized, secure banking experiences across desktop and mobile channels.
Payments & Transfers
Enable efficient transactions with ACH, cross-border, FedWire, FedNow, and Zelle integrations.
Digital Account Origination
Automate onboarding with integrated ID verification and compliant workflows.
Document Processing
Use AI for data extraction, real-time verification, and multilingual support.
Virtual Assistants
Provide AI-driven, personalized support to handle inquiries and resolve issues effectively.
Security
Prioritizing the safety and integrity of your data with industry-leading practices
SOC 2
Laying the foundation for rigorous compliance and secure operations.
Advanced Data Encryption
Securing your data with state-of-the-art encryption at every stage.
Rapid Threat Response
Swift actions to minimize risks and ensure business continuity.
Access Control Framework
Multi-layered authentication ensures that only authorized users can access sensitive information.
