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.
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…