10 challenges without the right support

What can your financial institution do against human trafficking?

One of your costumers calls your contact center and complains about a rejected wire transaction.

The power of sanctions against Russia

The Russian military action against Ukraine in the last week of February has brought unprecedented action against the country with the openly stated aim of applying significant pressure on Russia’s ruling elite.

Consortix AML Accelerator

Regulatory control has been increasingly tightening. Shortly after the adoption of the 5th AML Directive, the European Parliament published further rules to strengthen the fight against money laundering through the 6th EU AML Directive.

AML Optimization Solution

Financial institutions find that traditional, rule-based transaction monitoring results in excessive false-positive alerts and requires more and more dedicated resources to investigate the alerts.

KYC Onboarding

Having a core onboarding system is not a requirement for small and medium-sized financial institutions.

Watchlist Management

Consortix developed customer screening capability to SAS AML 8.2. version, empowering SAS-Consortix clients to cover their WLM requirements.