Augmenting Your Investigation with AI

False positive rates above 75 percent still affect nearly a third of AML teams, and 8 percent of institutions don't even track the metric. For teams that have already tuned their detection scenarios and built behavior-based segmentation, the next 20-point cut in false positives is the hard one, and the regulatory risk of losing true positives while chasing it is real.

How to Operate Your AML System Effectively

A practical guide for AML and compliance leaders whose system is past go-live and accumulating operational debt they did not budget for.

Speed up your scenario development with agentic AI

Aurora is Consortix's agentic AI suite that turns a plain-language AML rule description into a tested, auditable, production-ready scenario in hours rather than weeks.

10 challenges without the right support

What can your financial institution do against human trafficking?

One of your costumers calls your contact center and complains about a rejected wire transaction.

The power of sanctions against Russia

The Russian military action against Ukraine in the last week of February has brought unprecedented action against the country with the openly stated aim of applying significant pressure on Russia’s ruling elite.

Consortix AML Accelerator

Regulatory control has been increasingly tightening. Shortly after the adoption of the 5th AML Directive, the European Parliament published further rules to strengthen the fight against money laundering through the 6th EU AML Directive.

AML Optimization Solution

Financial institutions find that traditional, rule-based transaction monitoring results in excessive false-positive alerts and requires more and more dedicated resources to investigate the alerts.

KYC Onboarding

Having a core onboarding system is not a requirement for small and medium-sized financial institutions.

Watchlist Management

Consortix developed customer screening capability to SAS AML 8.2. version, empowering SAS-Consortix clients to cover their WLM requirements.