Consortix

SAS & Consortix

Consortix is one of the leading financial crime consultancies in Europe providing unique value to companies relying on the combination of financial compliance expertise, IT and data science capabilities.

Consortix as SAS partner solely focuses on the prevention and exploration of financial crimes. Based on the deep knowledge and experience gained over more than 10 years implementing financial crime systems Consortix offers flawless project execution and migration to the latest analytics-driven platforms.

Consortix has been involved in numerous AML projects, most of these projects being full AML, CDD and WLM implementations.

Initiatives

SAS Anti-money Laundering