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.
Our new case study is available: AML implementation at MKB Bank.
New Consortix Managing Partner is on board. Patrick Töniges took over the leadership of Consortix GmbH, the German entity for DACH region.
The 5th AML directive has been published on 19 June 2018. EU members will have 18 months to transpose the Fifth Directive into national law.
Contact us to discuss how we can work together on improving your financial crime detection and ensure regulatory compliance!Contact