Solutions
Solutions
Financial Crime
Risk Management
Customer Intelligence
Latest posts
Lucinity and Consortix Partner to Deliver Full-Service Compliance Transformations
We are stepping into next chapter
Consortix Helped Build Moldova’s Financial Future with a Game-Changing AML System
Resources
10 challenges without the right support
What can your financial institution do against human trafficking?
The power of sanctions against Russia
Financial Crime
Risk Management
Customer Intelligence
Services
News&Blog
Company
Company
Consortix Group
About Us
Company Leadership
SAS Partnership
Career
Contact us

Sign up for newsletter

Case Studies

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

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

How Was MBH Bank's New Anti-Money Laundering System Born?

How Was MBH Bank's New Anti-Money Laundering System Born?

MKB Bank – Help to comply with the new AML regulation

MKB Bank – Help to comply with the new AML regulation

December 12, 2022

OTP Group - AML system support

OTP Group - AML system support

December 12, 2022

Landsbankinn - AML Accelerator implementation

Landsbankinn - AML Accelerator implementation

National Bank of Moldova – Supporting Financial Crime Transparency

National Bank of Moldova – Supporting Financial Crime Transparency

Solutions

Financial Crime
Risk Management
Customer Intelligence

News&Blog

Expert Zone Tech Case Studies Resurces News

About Consortix

Consortix Group About Us Company Leadership SAS Partnership Career Contact us

Data Protection & Privacy

Copyright © Consortix Group 2024

Close Cookie Popup

Cookie Settings

By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage and assist in our marketing efforts. More info

Cookie Settings

Accept All Cookies

Close Cookie Preference Manager

Cookie Settings

By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage and assist in our marketing efforts. More info

Strictly Necessary (Always Active)

Cookies required to enable basic website functionality.

Marketing

Cookies used to deliver advertising that is more relevant to you and your interests.

Personalization

Cookies allowing the website to remember choices you make (such as your user name, language, or the region you are in).

Analytics

Cookies helping understand how this website performs, how visitors interact with the site, and whether there may be technical issues.

Accept All Cookies