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Services

  • Consortix AML consulting
    AML consulting

    AML and related consultancy services to financial institutions to optimize practices, processes and systems, improve detection efficiency and ensure that compliance with the latest regulations.

  • Consortix Optimization
    Optimization

    Stand-alone optimization and tuning services, to help you improve your AML detection, independently from existing technology or vendor.

  • Consortix System implementation
    System implementation

    We make implementation a quick, low-risk and smooth process for your institution.