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The Financial Crime Compliance Experts

Services

Consortix provide specialized consulting, implementation and first-line support for SAS AML systems.

  • 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.

Solutions

We are a niche consultancy specialized in AML. The risk-based AML software helps financial institutions monitor customers, counterparties.

Consortix Transaction monitoring
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.

Consortix Watchlist management
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.

Consortix Customer due diligence
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!

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