Artificial Intelligence driving automation and optimisation in AML Compliance.We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques:► Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shipping routes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels► Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data extraction, entity resolution► Detection tuning and optimisation: model tuning, segmentation, above & below the line threshold testing, client and payments screening optimisation, 2nd filter► Investigation automisation: alert risk ranking, OSINT robotisation, data exploration, automated narrative generationComplidata positions itself at the crossroads between technology and advisory. It is built on the expertise and domain knowledge of senior AML professionals with hands-on regulatory, operational and technical experience on designing and managing a wide range of medium to large scale AML initiatives globally.

As an international expert in anti-money laundering, Consortix provides AML solutions to financial institutions.

We are experts in anti-money laundering and anti-fraud solutions for financial service providers. We help our customer comply with best of breed tools, covering all regulatory requirements.We can help structure, analyse and visualize your data coming from any of your systems. We offer solutions to improve your business processes through time reduction and cost effectiveness. The plethora of IoT applications and mobile apps need to be able to interact with each other and other potential business systems. We cover the integrations of these applications by offering an extra layer of intelligence and flexibility.