Consortix is one of Europe's leading financial crime consultancies providing a wide range of business services and technology solutions.
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Consortix is a consultancy specializing in business software solutions. Since our foundation in 2015 we have successfully implemented more than 25 projects all over the world, growing rapidly to create one of the strongest knowledge hubs in Europe.
We started as a small team of experts from banking, IT and Anti-Money Laundering who partnered with SAS, the world leader in analytics, to initially deliver complex projects in the UK and Australia, then, all around the world.
Over the years we established strategic partnerships with top-notch solution providers, offering unique value to our clients with the combination of technology expertise and data science capabilities.
Our goal at Consortix is the anticipation and exploration of financial crimes and to make AML compliance and Fraud prevention easy and cost-effective for our clients. Relying on the deep knowledge and experience gained over more than 15 years implementing anti-financial crime systems with vendors like SAS, Lucinity and others, Consortix offers flawless project execution and migration to the latest analytics-driven platforms, combined with AI /machine learning technology.
Your business success is a demand in general, but a mission for us. We believe that expert help can lead to results that go beyond requirements, providing our clients not just a system but on-going professional support together with the latest tools to help them stay ahead of the challenges.
Consortix is led by professionals who are passionate about providing utmost value to our clients and a great workplace and career path for our colleagues. Our company is owned by our funders and leaders, who are dedicated to the long-term development of Consortix. Our specialized team has broad international experience gained from the numerous business intelligence projects they have been involved in around the world.
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.
The Consortix–Lucinity partnership combines cutting-edge compliance technology with proven implementation expertise, accelerating time to value by streamlining setup and automation, allowing teams to focus on core operations. Together, we deliver scalable, sustainable operations that can easily adapt to evolving regulatory and business needs.
Besides being part of a great, youthful, vibrant team, you can get to know a niche segment and an exciting field.
If you are interested in a special segment of the IT world, join us and strengthen our financial crime and corporate FIFA team.
General Manager
CEO
IMPLEMENTATION SERVICES DIRECTOR
TEAM LEADER (NETREVEAL)
BUSINESS DEVELOPMENT MANAGER
SUPPORT TEAM LEADER
HEAD OF FINANCE
ADVISOR OF THE BOARD
ADVISOR OF THE BOARD
Contact us to discuss how we can work together on improving your financial crime detection and ensure regulatory compliance!
