Financial
Crime
Deeper understanding
for decision-making
Control
your costs
Save time on
the implementation
Consortix has gained more than 10 years of experience in implementing solutions to execute projects and migrate to the latest analytics-driven platforms flawlessly.
With high flexibility and sound professional experience in the field, Consortix is a strategic SAS partner all around Europe.
Discover how Consortix's Anti-Money Laundering service, powered by the SAS platform, can help you safeguard your financial transactions. From transaction monitoring to regulatory reporting, our solution ensures compliance with all regulations while efficiently managing large volumes of data. Plus, our AML Accelerator solution offers a seamless KYC Onboarding application for effective risk management.
Protect your financial institution from fraud risks! Application, insurance, and payment fraud can lead to financial loss and reputational damage. Safeguard against dishonest policyholders, loan fraud, and trust issues with customers. Don't let fraudulent activities harm your institution - take action now.
Fraud is a serious threat to any financial institution, and it can come in many forms.
Enhance your regulatory risk management with a unified environment that offers transparency, integrated data aggregation, analytics, and reporting. This flexible framework adapts to the ever-evolving regulatory landscape, allowing swift in-house development, validation, deployment, and tracking of risk models.
Overcome the stringent timelines and challenges of IFRS 9 compliance, all while minimizing implementation and execution risks.
Unlock the full potential of customer data and engagement with Embedded CDP, Journey Creation, and Data Activation features. Our platform empowers you to seamlessly collect, manage, and activate customer data in real time, orchestrate personalized customer journeys, and deliver timely, relevant messages across all channels.
Experience the power of targeted marketing that builds strong customer relationships and elevates brand engagement.
Book a quick call with one of our financial crime experts.
No matter what industry your institution operates in, we have the right solution for you.
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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.
An analytical technology solution is essential for operating your institution. Implementing a new system is challenging. It is a complex project that can take a lot of time and resources. Consortix brings strong experience and skilled consultants to facilitate the implementation, addressing the complexities of the project.
Do you invest enough in taking care of your system? Any complex IT system needs continuous and proactive investment from both business and IT. Consortix's services encompass expert support, including issue resolution, regular health checks, and timely hotfixes and updates, ensuring continuous and proactive investment in the optimal functioning of your system.
The Consortix Accelerator Framework eliminates hardware costs, provides a hosting service at no extra charge, removes IT operation expenses, and offers a scalable architecture. The package also incorporates application maintenance, monitoring, and our Multi-level Support Service.
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.
Curious to hear from those for whom we have already successfully implemented solutions?
„Even a robust system can be implemented with an experienced team within an extremely short time. We could implement the system within 2 months...”
„This is one of the fastest implementations that I have ever done. We estimated that it takes about 8-9 months, and we finished in 6...”
Our consultants have worked on successful AML projects at several institutions wordwide in more than 20 countries.
Up for a challenge? Check out our open positions!
No vacancies found? No worries, you can send your English CV to hr@consortix.com and be offered a matching position later.
