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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.