Kompass Business Directory - Consortix Canada IT Consultancy Inc.
21 Mayfair Avenue, 809
Toronto M5N2N5
Canada
Legal information - Consortix Canada IT Consultancy Inc.
Year established | 2017 |
---|---|
Activity | |
Corporate capital | 200 CAD |
VAT no |
705104099RT0001 |
No employees (address) | Not declared |
No employees | Not declared |
Kompass ID? | CANKC00018712 |
Presentation - Consortix Canada IT Consultancy Inc.
Consortix implements and integrates financial crime analytics and compliance systems. Based on the deep knowledge and experience gained over more than 17 years implementing AML/CDD and fraud systems, Consortix offers flawless project execution and migration to the latest analytics-driven platforms. Consortix also provides extensive consultancy in the field to financial institutions to help them optimize their practices, processes and systems, improve their detection efficiency whilst ensuring they comply with the latest regulations.
General Information - Consortix Canada IT Consultancy Inc.
Import area
Central/East Europe
Export area
Worldwide
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