Our Product Suite

Enterprise-grade anti-financial crime and compliance solutions designed for modern financial institutions.

MIBS.AML

Comprehensive Anti-Money Laundering Platform

MIBS.AML is an enterprise-grade Anti-Money Laundering solution that helps financial institutions detect, prevent, and investigate money laundering and sanctions violations in real-time.

Key Capabilities:

• Transaction Monitoring
  Real-time analysis of customer transactions against configurable rules and scenarios

• Sanctions & PEP Screening
  Comprehensive screening against global sanctions lists and politically exposed persons databases

• Adverse Media Monitoring
  Automated adverse media scanning and risk assessment for customer due diligence

• Case Management
  Integrated workflow for alert investigation, case creation, and resolution tracking

• Regulatory Reporting
  Automated Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) generation

Benefits:

• ✓ Reduced Compliance Risk
• ✓ Improved Detection Rates
• ✓ Faster Investigation Turnaround
• ✓ Lower False Positives

Product Overview

Deployment

Cloud-based or On-premise

Integration

Real-time API, Batch Processing, Direct Database Connection

Compliance Standards

FATF, SWIFT, Local Regulations, AML/CFT Directives

Target Users

Compliance Teams, Risk Officers, AML Specialists, Investigators

Detection Method

Hybrid AI/ML + Rules-based Detection

Real-time Processing

Sub-second Response Time

Data Sources

Cards, Payments, Mobile, Wire Transfers, Digital Channels

Target Users

Risk Teams, Fraud Analysts, Operations, Customer Service

MIBS Fraud Detection

AI-Powered Fraud Detection & Prevention

MIBS Fraud Detection combines advanced machine learning with behavioral analytics to identify fraudulent activities in real-time across all customer touchpoints.

Key Capabilities:

• Real-time Detection
  Instantaneous fraud detection and alert generation across all transaction channels

• Behavioral Analytics
  Learn and adapt to customer behavior patterns for anomaly detection

• Hybrid Detection
  Combines rules-based and ML models for maximum coverage and accuracy

• Alert Management
  Prioritized alert queues and workflow routing for investigation teams

• Investigation Tools
  Rich case management and historical analysis for fraud investigation

Benefits:

• ✓ Reduced Fraud Losses
• ✓ Lower False Positives
• ✓ Improved Customer Experience
• ✓ Faster Detection & Response

MIBS UBO

Ultimate Beneficial Ownership Discovery & Analysis

MIBS UBO helps financial institutions identify and assess beneficial ownership structures, enabling comprehensive customer due diligence and regulatory compliance for complex corporate structures.

Key Capabilities:

• UBO Discovery
  Automated beneficial ownership structure analysis and discovery

• Ownership Mapping
  Visual representation of complex corporate hierarchies and relationships

• Risk Scoring
  Integrated risk assessment based on ownership structures and profiles

• Due Diligence Automation
  Streamlined KYC/Enhanced Due Diligence for corporate customers

• Compliance Reporting
  Automated regulatory reports and audit trails for compliance

Benefits:

• ✓ Enhanced Due Diligence
• ✓ Faster Onboarding
• ✓ Better Risk Assessment
• ✓ Regulatory Compliance

Product Overview

Analysis Scope

Multi-level Ownership Structures, Cross-border Holdings

Data Integration

Public Records, Corporate Databases, Custom Sources

Regulatory Framework

FATF, FinCEN, EU Directives, Local Requirements

Target Users

Compliance, KYC Teams, Risk Management, Legal

Complete AFC Suite

All products designed to work together as an integrated platform