May 21, 2025
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.
