Consortix has many years of experience in the business solutions domain. Find out what services we offer to improve your everyday operation.
The goal of the coverage assessment exercise delivered by Consortix is to evaluate the AML/CTF risks associated with the FI’s customers, products, services and geographies, and to understand how the FI's transaction-monitoring model aligns with those risks.
A Financial Crime technology solution is essential for protecting your institution. Implementing a new Financial Crime System is challenging. It is a complex project that can take a lot of time and resources.
Do you invest enough in taking care of your system? Like any complex IT system, a financial crime detection system needs continuous and proactive investment from both business and IT.
The Consortix AML Accelerator provides you market-leading AML solution with built-in best-practice-based accelerator know-how as a managed service from a secure cloud environment.
Artificial Intelligence (AI)-based segmentation and threshold optimization solutions help you identify subgroups of customers that have different risk of engaging in money-laundering activities and set optimal threshold values to decrease your false positive rate.
