Consortix

Technology Consulting/Tech Services - N/A, N/A, LU

Consortix Details

As an international expert in anti-money laundering, Consortix provides AML solutions to financial institutions.The company has managed over 100 AML projects in more than 30 countries with 10 years of experience and there are successful system implementations in more than 20 countries thanks to the 20 specialized AML consultants at 4 locations in Europe.

Consortix logo, Consortix contact details
Website: consortix.com
Employees: 20 - 49
HQ: N/A
Location: N/A, N/A, LU
Revenue: Not Available
Anti-money laundering Watchlist management Anti-money laundering Watchlist management Anti-money laundering Watchlist management Customer due diligence Compliance
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