+43 1 890 87 17-13 office@ft-solutions.com
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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.

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AWARDS

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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!

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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!

READ MORE

Strix™ AML Logo

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 Logo

      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 Logo

        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…

          Strix™ AML Logo