Consortix
Curated by SignalPayment fraud detection solutions enhancing compliance for financial institutions.
Overview
Consortix focuses on payment fraud detection through the use of algorithms and machine learning to examine transaction data for patterns that may indicate fraudulent activity. Their solutions function in real-time, offering risk assessments and alerts aimed at preventing unauthorized transactions. The company targets financial institutions and provides a variety of products, including both on-premise and managed solutions, as well as strategies for analytics adoption and support services. Consortix aims to enhance compliance with regulations related to customer due diligence and anti-money laundering, addressing significant issues in the fight against financial crime. Their experience in global implementation is presented as a factor that may appeal to institutions looking to enhance the accuracy of fraud detection and uphold trust in digital transactions.
Key facts
- Founded
- 2015
- Headquarters
- Budapest, Hungary
- Stage
- Sign up to view
- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
- Sign up to view
- 6 products and services
- Sign up to view
Contact
- Primary office
- Sign up to view
- Sign up to view
- Phone
- Sign up to view
