The just-published FATF Guidance for Risk-Based Approach – Supervisors highlights the benefits of SupTech solutions for conducting risk assessments. We are proud to see that Strix™ AML aligns well with this guidance, offering similar advantages as those detailed in Section 4 of the report.

SupTech solutions like Strix™ AML enhance the efficiency and effectiveness of AML/CFT efforts by providing comprehensive tools for supervisors. These solutions streamline risk assessments, improve data quality, and ensure compliance with international standards.

Explore more about the benefits provided by Strix™ AML in the FATF guidance here.