Enterprise-grade anti-financial crime and compliance solutions designed for modern financial institutions.
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.
Real-time analysis of customer transactions against configurable rules and scenarios
Comprehensive screening against global sanctions lists and politically exposed persons databases
Automated adverse media scanning and risk assessment for customer due diligence
Integrated workflow for alert investigation, case creation, and resolution tracking
Automated Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) generation
Cloud-based or On-premise
Real-time API, Batch Processing, Direct Database Connection
FATF, SWIFT, Local Regulations, AML/CFT Directives
Compliance Teams, Risk Officers, AML Specialists, Investigators
Hybrid AI/ML + Rules-based Detection
Sub-second Response Time
Cards, Payments, Mobile, Wire Transfers, Digital Channels
Risk Teams, Fraud Analysts, Operations, Customer Service
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.
Instantaneous fraud detection and alert generation across all transaction channels
Learn and adapt to customer behavior patterns for anomaly detection
Combines rules-based and ML models for maximum coverage and accuracy
Prioritized alert queues and workflow routing for investigation teams
Rich case management and historical analysis for fraud investigation
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.
Automated beneficial ownership structure analysis and discovery
Visual representation of complex corporate hierarchies and relationships
Integrated risk assessment based on ownership structures and profiles
Streamlined KYC/Enhanced Due Diligence for corporate customers
Automated regulatory reports and audit trails for compliance
Multi-level Ownership Structures, Cross-border Holdings
Public Records, Corporate Databases, Custom Sources
FATF, FinCEN, EU Directives, Local Requirements
Compliance, KYC Teams, Risk Management, Legal
All products designed to work together as an integrated platform
| Feature | MIBS.AML | Fraud Detection | MIBS UBO |
|---|---|---|---|
| Real-time Detection | ✓ | ✓ | ✓ |
| AI/ML Capabilities | ✓ | ✓✓ | ✓ |
| Case Management | ✓ | ✓ | ✓ |
| Regulatory Reporting | ✓ | ✓ | ✓ |
| Dashboard & Analytics | ✓ | ✓ | ✓ |
| Integration APIs | ✓ | ✓ | ✓ |
| Low-Code Configuration | ✓ | ✓ | ✓ |
Schedule a demo with our product specialists to see how MIUBS solutions can transform your compliance operations.
Request Demo Today