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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.
May 21, 2025
How Was MBH Bank's New Anti-Money Laundering System Born?
Case Studies
Case Studies

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

When MBH Bank was formed through the merger of MKB Bank, Budapest Bank, and Takarékbank, it was more than a structural change – it was a redefinition of purpose. Thousands of employees, each with their own culture, systems, and ways of working, suddenly found themselves in the same environment, facing the challenge of creating a unified ecosystem for hundreds of players across the land.
May 7, 2025
My Journey at Sapientics: A Story of Growth and Fun
News
News

My Journey at Sapientics: A Story of Growth and Fun

As someone who's always been passionate about technology, my journey as an IT Consultant at Sapientics, part of the Consortix Group, has been nothing short of thrilling. I've learned, grown, and had fun in ways I hadn't imagined when I embarked on this path.
March 27, 2024
Support: the Multifaceted Service
Expert zone
Expert zone

Support: the Multifaceted Service

At Consortix, we go beyond implementing AML systems for our clients. We also offer exceptional support services to ensure the success of our business partners' AML programs. Our professional team of experts is equipped to handle the diverse challenges presented in this field.
May 16, 2024