Managing Partner
CurrentConsortix is a consultancy and IT service provider specialising in AML Compliance and Fraud detection at at the crossroads between consultancy, technology and implementation services. It provides deep domain expertise based on the longstanding experience of its senior consultants, who bring a combined involvement in more than 100 AML & Fraud Detection sucessfully delivered projects. Consortix is a fast growing company and rapidly expanding, headquartered by Consortix S.A. in Luxemburg. Consortix Canada Inc. based in Toronto covers for North-American operations. Consortix is a SAS partner with a particular focus on advanced analytics and artificial intelligence, applied to RegTech.