To monitor transactions and events covering all AML/CTF areas with rule, behavioral and peer-based analytics techniques that lead to improved detection accuracy.
The Financial Crime Compliance Experts
Consortix provide specialized consulting, implementation and first-line support for SAS AML systems.
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.
Stand-alone optimization and tuning services, to help you improve your AML detection, independently from existing technology or vendor.
We make implementation a quick, low-risk and smooth process for your institution.
We are a niche consultancy specialized in AML. The risk-based AML software helps financial institutions monitor customers, counterparties.
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.
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.
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 – 14th October - Sobański Palace in Warsaw. An opportunity to exchange knowledge and discuss the latest trends, regulations, and solutions supporting anti-money laundering.
Our new case study is available: AML implementation at MKB Bank.
Contact us to discuss how we can work together on improving your financial crime detection and ensure regulatory compliance!Contact