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
Lombard is using SAS AML to fight against money laundering
Lombard International Assurance remains a principal player in Anti-Money Laundering (AML) by opting for a solution built on SAS technology and deployed with the expertise of Consortix.
Future of digitalization in compliance
Consortix co-hosted an AML event with Ernst & Young in Frankfurt.
AML Executive Summit in Warsaw
AML Executive Summit was a meaningful event to exchange knowledge and discuss the latest trends, regulations, and solutions supporting anti-money laundering.
Contact
Contact us to discuss how we can work together on improving your financial crime detection and ensure regulatory compliance!
Contact