Consortix is one of Europe's leading financial crime consultancy companies but we also provide a wide range of further business services and solutions.
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Consortix - The Financial Crime Compliance Company: since our foundation in 2015 we have had more than 25 successful AML projects all over the world, growing from five to over 30 colleagues to create one of the strongest financial crime knowledge hubs in Europe.
We started our company with a couple of people having experience in the banking, IT and Anti-Money Laundering world. Our journey as an SAS partner started with opportunities to participate in SAS AML implementation projects in the UK and Australia, followed by our first clients around Europe.
Over the years we became an SAS silver, reseller and managed service partner, and we provide unique value to our clients relying on the combination of financial compliance expertise, IT and data science capabilities.
Our goal at Consortix is the anticipation and exploration of financial crimes and to make AML compliance and Fraud prevention easy for our clients. Relying on the deep knowledge and experience gained over more than 10 years implementing financial crime systems with different vendors, Consortix offers flawless project execution and migration to the latest analytics-driven platforms, combined with AI /machine learning technology.
Compliance is an obligation in general, but a mission for us. We believe that the expert help can lead to results that go beyond the regulatory requirements, providing our clients not just a system but real professional support.
Consortix is led by professionals who are passionate about providing utmost value to our clients and a great workplace and career path to our colleagues. Our company is owned by our funders and leaders, who are dedicated to the long-term development of Consortix.Our specialized team has a broad international experience within the numerous AML projects that they have been involved in around the globe.
Consortix has gained more than 10 years of experience in implementing financial crime systems. The deep knowledge of our experts allows us to flawlessly execute projects and migrate to the latest analytics-driven platforms.
With high flexibility and sound professional experience in the field, Consortix is a strategic SAS partner in the AML area, around Europe. See this link for more information:
Consortix has been involved in over 25 SAS AML projects since 2015. If you are interested in more information related to our journey with SAS, please feel free to read this story told by our CEO and sales director.
We rely on our expertise and experience with SAS systems to successfully provide our services. . We can implement the entire solution in direct collaboration with our customers. Even after the launch, our support team can guide you through the challenges of operating your system.
If needed, we can fulfill individual demands with support from the SAS organization, including technical support, local support and the SAS AML global product team.
Besides providing specialized consulting, implementation and first-line support for SAS AML systems, we resell and even offer those as managed service solutions. We bring our AML Accelerator based on applying a specific configuration layer to the SAS solution to ensure effective and quick delivery while including international best practice detection processes. One of the key benefits for our clients is a robust, purpose-configured SAS solution, whilst ensuring fast deployment and reduced implementation cost driven by Consortix’s experience and proven methodology.
Besides being part of a great, youthful, vibrant team, you can get to know a niche segment and an exciting field.
If you are interested in a special segment of the IT world, join us and strengthen our financial crime and corporate FIFA team.
CEO
CEO
MANAGING PARTNER (CONSORTIX CANADA)
HEAD OF HR
CTO
HEAD OF MARKETING
LEAD BUSINESS CONSULTANT
HEAD OF PMO
HEAD OF FINANCE
ADVISOR OF THE BOARD
ADVISOR OF THE BOARD
I am a partner of Consortix. Being an enterpreneur for almost 30 years already, I got experience in starting, growing, organizing and running IT businesses. We started our activity in the AML domain almost a decade ago, and we are expanding our team and market since 2015 rapidly. My responsibility is to catalyze planning the strategy of our company, manage the different aspects of our growth and help to build a motivated and professional group of experts. I am enthusiastic to be a member of a young and committed company again, and enjoy the inspiring atmosphere of our agile and knowledgeable team.
ADVISOR OF THE BOARD
ADVISOR OF THE BOARD
I am active in the banking industry for 28 years. My experience comes from both bank side and consultant side: various aspects of Anti Money Laundering, including system implementation and optimization and regulatory compliance. In my approach as a consultant and project manager to the AML field, I blend my experience in project management with information technology and consulting.
Contact us to discuss how we can work together on improving your financial crime detection and ensure regulatory compliance!
