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Growing Together: Patrik’s Path at Consortix
News
News

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
Lucinity and Consortix Partner to Deliver Full-Service Compliance Transformations
News
News

Lucinity and Consortix Partner to Deliver Full-Service Compliance Transformations

Reykjavik, Iceland & Budapest, Hungary – June 25, 2025 – Lucinity and Consortix have announced a strategic partnership to deliver a complete compliance solution for financial institutions across Europe. By combining Lucinity’s AI-driven investigation and monitoring tools with Consortix’s hands-on expertise in financial crime system implementation and support, the two companies are eliminating a persistent challenge in the market: bridging the gap between the regulatory requirements, advanced compliance technology and the day-to-day realities of deploying, integrating, and operating it effectively.
June 27, 2025
We are stepping into next chapter
News
News

We are stepping into next chapter

We're expanding our financial crime implementation capabilities across multiple vendors — working with a few select, top-tier solutions. Consortix turned 10 earlier this year. We've come a long way — our key partnership with SAS played a fundamental role, and we’ve delivered financial crime projects, mainly AML, in more than 25 countries.
June 17, 2025
Consortix Helped Build Moldova’s Financial Future with a Game-Changing AML System
Case Studies
Case Studies

Consortix Helped Build Moldova’s Financial Future with a Game-Changing AML System

Moldova’s financial sector just reached a major milestone. The National Bank of Moldova (NBM) has successfully implemented a next-generation anti-money laundering system, capable of monitoring up to 300,000 transactions daily, in real time. This achievement was made possible through the combined efforts of the USAID Financial Sector Transparency Activity (FSTA), the International Development Fund, and Consortix, the project’s technology and implementation partner.
June 17, 2025