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Assignment of risk level and customer category within KYC processes at customer onboarding
Cross-Sell Offer Calculation for the 12M Client BaseUse Сases
Our experts share engineering experience and perspectives on software development, custom-built enterprise solutions, and data-driven business agility.
Banking and Fintech
Customer Onboarding
Real Case
Assignment of risk level and customer category within KYC processes at customer onboarding
This case study presents the process of client risk level and category assignment optimization at a small bank with the help of ProcessMIX tools
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Banking and Fintech
Real Case
Solutions
Cross-Sell Offer Calculation for the 12M Client Base
Cross-sell offer calculation can take a severe toll on the bank’s human resources if done manually. Here is an effective optimization solution offered by ProcessMIX.
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AML and Anti-fraud
Banking and Fintech
Automatization of Suspicious Transactions Identification According to AML/CFT Requirements
The Bank's software for identifying suspicious AML/CFT transactions had the following shortcomings:
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