Use 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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