Financial Transparency Solutions GmbH (FTS) is an Austrian based consulting firm specializing in software tools to improve national authorities’ effectiveness in the implementation of Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) frameworks in line with Financial Action Task Force (FATF) standards.
AWARDS
Centrals Banking’s 2022
FinTech RegTech Global Awards
FTS has been selected as the AML Technology Partner award winner by Centrals Banking’s 2022 FinTech RegTech Global Awards!
AWARDS
Centrals Banking’s 2022
FinTech RegTech Global Awards
FTS has been selected as the AML Technology Partner award winner by Centrals Banking’s 2022 FinTech RegTech Global Awards!
Strix AML software solutions are productivity tools that empower AML/CFT supervisors by providing powerful, accurate identification of entities with an elevated ML/TF risk along with their specific risk-borne activities. Strix AML saves supervisory authorities time and resources, and makes complex risk analyses easy to handle.
Explore our Strix™ AML
- Data Collection Survey Portal and automated mapping to Risk Models
- Risk Assessment Scoring Module
- Data Analytics Module
Strix AML software solutions are productivity tools that empower AML/CFT supervisors by providing powerful, accurate identification of entities with an elevated ML/TF risk along with their specific risk-borne activities. Strix AML saves supervisory authorities time and resources, and makes complex risk analyses easy to handle.
Explore our Strix™ AML
- Data Collection Survey Portal and automated mapping to Risk Models
- Risk Assessment Scoring Module
- Data Analytics Module
Strix™ AML – The latest evolution in AML/CFT Risk Modelling
Supervise MORE off-site with ScoredControls. Break free from the recurring costs of Excel or BI Tools…
Strix™ AML – The latest evolution in AML/CFT Risk Modelling
Supervise MORE off-site with ScoredControls. Break free from the recurring costs of Excel or BI Tools…