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Case studies

Our consultants have worked on successful AML projects at several institutions from UK to Russia in more than 10 countries.

  • Landsbankinn
    Landsbankinn - AML Accelerator implementation

    Consortix has implemented the SAS AML solution with the Transaction Monitoring and Watchlist Management modules of the Accelerator configuration. Landsbankinn has benefited from the rich, out-of-the-box components of the Accelerator combined with the implementation methodology, and the expertise of Consortix AML consultants to manage a successful AML system replacement.

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  • OTP Group
    OTP Group - AML system support

    Consortix provides first line support for the AML solution at a group level and in 8 countries for OTP subsidiaries.

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