AML and transaction fraud protection

ProcessMIX for Transaction Monitoring, AML, and Fraud Protection

ProcessMIX low-code BRMS helps companies meet legal requirements to combat financial crime. Key features include the ability to monitor transactions, generate real-time alerts and use AI-powered customer profiling.

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ProcessMIX BRMS in Action

ProcessMIX BRMS empowers business users with automated transaction monitoring and the ability to identify suspicious behavior and measure risk levels.

Use KYC and sanction screening to meet the regulation requirements.

Benefit from fuzzy matching logic and real-time customer profiling to provide your customers protection while reducing false-positive alerts.

Trusted by banks and alternative lenders

ProcessMIX BRMS covers the needs of customer transactions monitoring, covering possible fraud activities, AML/CFT, and other regulatory requirements. Banks, alternative lenders microfinance institutions use our solution to ensure a continuous and high-quality customer experience.

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Decision Management Software for Business Users

The ProcessMIX BRMS low-code platform provides business users with visual UI for business rules and predictive model configuration, powerful calculation capabilities, and advanced testing features.

Full decision strategy can be configured and published without IT team support. Business users can configure various strategy elements.

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Smart transaction and customer behavior monitoring

Transaction authorization in real-time

Anti-fraud rules and models

AI models, including behavioral analytics, to identify suspicious transactions

Compliance violation identification and alerting

Politically exposed persons (PEP) and watch-lists (sanctions, terrorists, etc.) transactions screening

Suspicious activity reports (SARs) initiation

Reporting to a proper validation level depending on Customer risk level, transaсtion details, etc.

Scorecards of any complexity, AI and Machine Learning models

Unlimited number of scorecards and model versions

ML model support as both separate components and as Python scripts

Import of any models supported by the PMML standard

Dual-scorecard and multi-scorecard matrixes and models

Integration with 3rd party data and service providers

Integration with AML/KYC services and government authorities/agencies

Smart utilization of paid data sources

Fuzzy matching for names, addresses, and other texts

External responses logging for caching and audit purposes

Powerful validation and testing, scenario analysis

Online and batch testing of changes

Champion-challenger capabilities

Scenario analysis, what-if analysis at the portfolio level

Step-by-step debugging in visual UI

Automatic test data generation

AML and Anti-fraud

Banking and Fintech

Automatization of Suspicious Transactions Identification According to AML/CFT Requirements

Development

x3 faster

IMPLEMENTATION TIME

x2.5 less

DEVELOPMENT COSTS REDUCE

100%

CUSTOMISABLE PLATFORM

Business

60%

95%

Suspicious transactions criteria

x2 less

Compliance officers Time

x3 higher

DATA ANALYSIS QUALITY

What our clients  are saying

Using ProcessMix for monitoring and identification of questionable operations or operations subject to obligatory control allows to quickly transfer information to the back-end IT systems. And the prompt identification of untrustworthy customers allows the bank to reduce the risks and losses.

Deputy Head of Financial Monitoring Department