Global
Phone+380 44 538 10 20
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20

years’ experience

250

clients

1300

locations

29

countries

Compliance, AML

To protect their reputation in the banking market, any banking institutions, including their customers, strive to be in accordance with the established internal and external regulations and Code of Conduct, the so called compliance-control.  Compliance risk can lead to diminished reputation and limited business opportunities.

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The major compliance areas are: Anti Money Laundering and terrorism financing; developing of tools and directives to ensure compliance of the Company to the relevant legislation; protecting information flows, providing Anti-Fraud and Anti-Corruption activities.

SWIFT solutions in Compliance

ProFIX Company is an expert in the Compliance and AML solutions’ development and implementation. As a SWIFT Business Partner in Armenia, Belarus, Georgia, Moldova and Ukraine we provide the full range of services and SWIFT solutions in Compliance and AML to the banks:

Compliance solution for MoneyGram Int.

As a Certified Global Technological Partner of MoneyGram International, ProFIX Company provides the supplementary AML and Compliance “Black List” service. This solution allows the creation and online usage of the local Black Lists within one country or one MoneyGram Agent.

The system covers all levels of complexity in the Black Lists’ structure and guarantees a flexible response in each particular situation. 

 

 

They trust us

  • Profix Company is a leading system integrator focused on the banking and financisl sectors, with more than 16 years' experience in Ukraine and around 10 countries in CIS region. ProFIX first started working with SWIFT in 2002 and today has more than 120 customers using its services to access the SWIFT network

    In 2013 SWIFT appointed ProFIX as Business Partner with opportunity to promote, sell and sometimes deliver the number of SWIFT's products and services. This development vuilds on and recognizes the long-standing and fruitful relationship betwwen our two companies. ProFIX is completely aligned with SWIFT's strategy and we are confident this relationship will bring enormous benefits to the SWIFT communities...

  • Since 2010 Halyk Bank has cooperated with ProFIX Company in the field of money transfer processing services. From the beginning of our cooperation ProFIX proves its professionalism and competence in resolving assigned tasks. The software solution is casy to use, the level of technical support is very hight and ProFIX's employees are professionals.

    Halyk Bank can recommenend ProFIX Company as reiable business partner...

  • Sberbank Hungary Ltd. as a MoneyGram servise provider confirms that ProFIX which is the technical support spesialist of MoneyGram

    • answers technical questions rwgarding MoneyGram system very quickly,
    • solve technical problems also very fast,
    • supports the requirements of local regulations,
    • the team implement our changing requests very quickly,
    • and since we have been working together we haven't experienced software crashes.

    Altogether Sberbank Hungary Ltd. is very satisfield with ProFIX service...

  • In 2012 UniCredit Bank connected to MoneyGram system through ProFIX's money transfer processing center. Professionalism of ProFIX's employees us to quickly and easly integrate money transfer solution to bank's system.

    We are completely satisfied with the level of service, software solution and professionalism of ProFIX's technical support team and highly recommend ProFIX Company as a modern and reliable pertner...