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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.

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.

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.

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.