Anti money laundering

AML Solutions

Money Laundering (ML) is an unlawful act, where financial criminals try disguising illegally obtained funds as legitimate ones. On the other hand, Terrorism Financing is a process by which terrorists fund their operations to perform terrorist acts.

Various actors of the economy’s ecosystem must follow very thorough regulations of Anti-Money Laundering/ Counter Terrorism Financing (AML/CTF) regimes.

Meeting Anti-Money Laundering and Counter-Terrorism Financing-related obligations is more challenging than ever before.

  • Increasing pressure from global and local regulators
  • New digital products and more complex payment patterns
  • Expanding volumes of data and workload

To fight against financial crime in such a difficult environment, you need the best weapons and an elite team. Consortix offers you both.

Industry-leading SAS technology

Consortix offers you solutions powered by industry-leading SAS software with embedded analytics and Artificial Intelligence.

One of the largest AML system knowledge hubs in Europe

Consortix provides end-to-end, friendly and professional support throughout your implementation project and afterwards.

Consortix AML Accelerator

You will receive software with a best-practice-based know-how. This will be out-of-the-box and tailored to all your requirements.