Using the SAS powerful platform and adding our expertise with its proprietary add-ons, Consortix AML Accelerator business configuration enables our clients to have an effective system in place covering their business and regulatory transaction monitoring requirements – from data orchestration to fine-tuning.
Using the SAS powerful platform and adding our expertise with its proprietary add-ons, Consortix AML Accelerator business configuration enables our clients to have an effective Customer Screening system in place covering their business and regulatory requirements.
Collect customer data, perform dynamic risks and assess the AML risk of the customer relationship. Integrate with transaction monitoring and watchlist management for a complete risk-based approach.
Financial Institutions need to report on huge volumes of transactions. Manual preparation of such reports on a regular basis would be a daunting task. These reports must confirm to requirements both in terms of content and format that may change from time to time.
Make onboarding decisions, monitor onboarding process and streamline your questions and workflow with the KYC Onboarding application offered by Consortix that can be integrated smoothly with the other modules of the Consortix AML Accelerator solution.
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.
To fight against financial crime in such a difficult environment, you need the best weapons and an elite team. Consortix offers you both.
Consortix offers you solutions powered by industry-leading SAS software with embedded analytics and Artificial Intelligence.
Consortix provides end-to-end, friendly and professional support throughout your implementation project and afterwards.
You will receive software with a best-practice-based know-how. This will be out-of-the-box and tailored to all your requirements.