The Financial Crime Compliance Experts
Services
Consortix provide specialized consulting, implementation and first-line support for SAS AML systems.
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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.
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OptimizationStand-alone optimization and tuning services, to help you improve your AML detection, independently from existing technology or vendor.
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System implementationWe make implementation a quick, low-risk and smooth process for your institution.
Solutions
We are a niche consultancy specialized in AML. The risk-based AML software helps financial institutions monitor customers, counterparties.
Transaction monitoring
To monitor transactions and events covering all AML/CTF areas with rule, behavioral and peer-based analytics techniques that lead to improved detection accuracy.
Watchlist management
Screen customers; persons, organizations and jurisdictions can be identified by watch lists. Reduce regulatory risk by using fuzzy matching algorithms, intelligent scoring and alert consolidation.
Customer due diligence
Collect customer data, perform dynamic risk analysis and assess the AML risk of complex customer relationship. Integrate with transaction monitoring and watchlist management for a complete risk-based approach.
Trade finance monitoring
Consortix presents a novel approach for combatting Trade-Based Money Laundering, and offer a complete solution.
References
Our consultants have worked on successful AML projects at several institutions from UK to Russia in more than 10 countries.
News
Accelerate your AML compliance – SAS webinar with Consortix
Join a meaningful SAS webinar with Consortix on 15th April from 2 PM.
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What can your financial institution do against human trafficking
Did you know that illicit funds associated with Human Trafficking and Modern Slavery is estimated as much as 150 billion USD each year and it is 3rd largest source of criminal profit globally?
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SAS CEMEA Virtual Event – Beyond Tomorrow
Be part of a memorable virtual experience! Join live discussions, connect with your peers, chat with SAS experts, participate in group chats, hear about the latest trends in embarking on an analytics journey and so much more!
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Contact
Contact us to discuss how we can work together on improving your financial crime detection and ensure regulatory compliance!
Contact