FTS Booth at SUPTECH WEEK 2024 – Demo Schedule Announcement!
You are invited to join demonstrations of STRIX AML, an automated AML/CFT Risk Assessment solution. FTS will showcase the empowering automation and time savings of STRIX AML, from data collection, to risk modelling, to data analytics.
AI and ML can be more than bespoke, costly implementations requiring departments of AI experts each “double working” what other supervisors are doing. FTS has made strides in SupTech as Commercial-off-the-Shelf solutions with Machine Learning and AI available for all users of STRIX. These developments have distributed costs – and further development by one is for the benefit of many.
For example, Strix:
1) uses the concept of dimensionality reduction to identify entities with narrow-but-risky business models, assessing ‘activity performed by the entity’ instead of ‘all activity allowed by the license type’,
2) has a Dynamic Weightings feature that makes recalibration of weightings post-data collection based on comparative analysis of the aggregate of activity in a sector, and
3) soon will be using AI to suggest draft thresholds for supervisor’s use in their risk models at a click of a button.
Come see these features and more at one of these Demo times:
- 10th Dec @ 08:00 CET (Vienna)
- 10th Dec @ 12:00 CET (Vienna)
- 11th Dec @ 18:30 CET (Vienna)
#Strix #knowyoursector
