The Financial Crime Compliance Experts

Services

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

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

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

Job offer – IT Consultant 2019-09-27

Consortix is looking for an IT Consultant who is motivated to grow with us and would like to work in a banking environment and is committed to gaining new knowledge in this field.

AML Executive Summit in Warsaw 2019-09-25

AML Executive Summit – 14th October - Sobański Palace in Warsaw. An opportunity to exchange knowledge and discuss the latest trends, regulations, and solutions supporting anti-money laundering.