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Consortix - AURORA - AML Scenario Orchestration & Governance Agent

Started ‎08-28-2025 by
Modified ‎12-11-2025 by
Views 2,213
Team Name Consortix - AURORA
Track Banking
Use Case We present an Agentic AI solution that transforms free-text Anti-Money Laundering rules into executable scenarios, validates and back-tests them, recalibrates alert scoring models on historical data, and ensures clarity, fairness, and auditability through a Responsible AI governance framework.
Technology SAS AML, SAS VI, SAS Workbench, SAS Model Studio, SAS Model Manager, SAS VA, SAS Data Maker, Python
Region EMEA
Team lead Zsolt Burger
Team members Balázs Turóczi, Gábor Szentesi, László Vincze, Tamás Kegyes
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Comments

Very cool, way to go, Consortix team!

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Last update:
‎12-11-2025 10:21 AM
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