News
& Blog

Lucinity and Consortix Partner to Deliver Full-Service Compliance Transformations
News
News

Lucinity and Consortix Partner to Deliver Full-Service Compliance Transformations

Reykjavik, Iceland & Budapest, Hungary – June 25, 2025 – Lucinity and Consortix have announced a strategic partnership to deliver a complete compliance solution for financial institutions across Europe. By combining Lucinity’s AI-driven investigation and monitoring tools with Consortix’s hands-on expertise in financial crime system implementation and support, the two companies are eliminating a persistent challenge in the market: bridging the gap between the regulatory requirements, advanced compliance technology and the day-to-day realities of deploying, integrating, and operating it effectively.
June 27, 2025
We are stepping into next chapter
News
News

We are stepping into next chapter

We're expanding our financial crime implementation capabilities across multiple vendors — working with a few select, top-tier solutions. Consortix turned 10 earlier this year. We've come a long way — our key partnership with SAS played a fundamental role, and we’ve delivered financial crime projects, mainly AML, in more than 25 countries.
June 17, 2025
Consortix Helped Build Moldova’s Financial Future with a Game-Changing AML System
Case Studies
Case Studies

Consortix Helped Build Moldova’s Financial Future with a Game-Changing AML System

Moldova’s financial sector just reached a major milestone. The National Bank of Moldova (NBM) has successfully implemented a next-generation anti-money laundering system, capable of monitoring up to 300,000 transactions daily, in real time. This achievement was made possible through the combined efforts of the USAID Financial Sector Transparency Activity (FSTA), the International Development Fund, and Consortix, the project’s technology and implementation partner.
June 17, 2025
How Was MBH Bank's New Anti-Money Laundering System Born?
Case Studies
Case Studies

How Was MBH Bank's New Anti-Money Laundering System Born?

When MBH Bank was formed through the merger of MKB Bank, Budapest Bank, and Takarékbank, it was more than a structural change – it was a redefinition of purpose. Thousands of employees, each with their own culture, systems, and ways of working, suddenly found themselves in the same environment, facing the challenge of creating a unified ecosystem for hundreds of players across the land.
May 7, 2025