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February 11, 2026

How We Built the Agentic AI-Based Scenario Developer Assistant for Anti-Money Laundering Solutions

Is it possible to radically reduce the Anti-Money Laundering (AML) scenario lifecycle from weeks to days — without sacrificing governance? This was the question our team set out to answer at the 2025 SAS Hackathon. We didn’t just want to build another chatbot; we wanted to solve a structural problem in the financial world: the "translation gap" between compliance policy and technical implementation.

How We Built the Agentic AI-Based Scenario Developer Assistant for Anti-Money Laundering Solutions
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How We Built the Agentic AI-Based Scenario Developer Assistant for Anti-Money Laundering Solutions
Expert zone
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How We Built the Agentic AI-Based Scenario Developer Assistant for Anti-Money Laundering Solutions

Is it possible to radically reduce the Anti-Money Laundering (AML) scenario lifecycle from weeks to days — without sacrificing governance? This was the question our team set out to answer at the 2025 SAS Hackathon. We didn’t just want to build another chatbot; we wanted to solve a structural problem in the financial world: the "translation gap" between compliance policy and technical implementation.
February 11, 2026
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The Future Is Composite. How Are Banks Building Agile FinCrime Tech Stacks?
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The Future Is Composite. How Are Banks Building Agile FinCrime Tech Stacks?

At Consortix, we’ve spent more than ten years helping banks strengthen their defenses against financial crime. During that time, we’ve taken part in more RFIs and RFPs than we can count. The shift in what banks ask for is unmistakable. The conversations today look nothing like they did even a few years ago.
December 2, 2025
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How AI Is Applied in Real Financial Crime Investigations
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How AI Is Applied in Real Financial Crime Investigations

Consortix’s recent “AI and Anti-Financial Crime – Beyond the Hype” event brought together professionals from leading Hungarian financial institutions to discuss how artificial intelligence is transforming compliance and AML operations. From practical frameworks for trustworthy AI to the emergence of agentic systems like Luci, the conversations went beyond theory to focus on real-world adoption, data quality, and the evolving relationship between humans and machines in financial crime prevention.
November 7, 2025
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Growing Together: Patrik’s Path at Consortix
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Growing Together: Patrik’s Path at Consortix

Patrik Molnár joined Consortix right after graduating from the university and has since built a career that took him from IT support to leading our Support Team. His story is one of steady growth, curiosity, and the courage to embrace new challenges—showing how technical expertise can evolve into leadership through dedication and teamwork.
August 28, 2025
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