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.
From Canada to Mozambique, from Iceland to Moldova — we’ve seen a lot, learned a lot and grown into a 40-person team that’s unique in its size in this niche field.
Now we’re entering a new phase. Supporting multiple platforms means we can serve financial institutions of different sizes and needs even better — by recommending and implementing the right solution for each case.
Our approach is simple, but it takes specific skills, deep product knowledge, and implementation experience:
This setup allows us to go beyond theory. We don’t just recommend solutions — we implement them, support them, and take full ownership. That makes us a radically stronger partner than advisory firms who leave execution to others. We deliver what we propose — end to end.
Our vision is to become a leading international provider of innovative financial crime solutions by 2028.
We’re here to support financial institutions looking for practical, reliable partners — ones who don’t just advise, but deliver.
Discover customer stories, case studies, and insights.
