Consortix is one of the leading financial crime consultancies in Europe. It provides unique value to clients relying on the combination of financial compliance expertise, IT and data science capabilities:
Transaction monitoring: Monitor transactions and events covering all AML/CTF areas with rules-based, behavioral and peer-based analytics techniques that lead to improved detection accuracy.
Watchlist management: Screen customers, persons, organizations and jurisdictions to identify them by watchlists. Reduce regulatory risk by using fuzzy matching algorithms, intelligent scoring and alert consolidation.
Customer due diligence: Collect customer data, perform dynamic risk analysis and assess the AML risk of complex customer relationships. Integrate with transaction monitoring and watchlist management for a complete risk-based approach.
Trade finance monitoring: Consortix presents a novel approach for combating trade-based money laundering and offers a complete solution.
Tier 2-4 Banking and Insurance
Risk-based AML solutions