Entries by FTS Admin

FTS New Staff Announcement >> Levente Kóbor

We are thrilled to welcome Levente Kóbor as our newest Full-Stack Software Engineer!   Levente brings a deep full-stack experience and specializes in delivering scalable, secure, and high-performance SaaS solutions. His experience in automated testing, incident response, and infrastructure management ensures that what we build is not only powerful, but resilient. 🌟 Welcome aboard, Levente […]

2025 Breaking Changes – Focus #4: AI Thresholds!

🔍 2025 Breaking Changes – Focus #4: AI Thresholds! Now you can ask Strix to suggest initial thresholds for your data. Strix now saves supervisors time doing the most challenging task of making ‘relative risk’ assessments. Supervisors benefit: preselection of thresholds based on Methods: ✔️ Equal grouping of entities per bucket ✔️ Linear assignment of […]

2025 Breaking Changes – Focus #3: New User Types!

🔍 2025 Breaking Changes – Focus #3: New User Types! Main Users may now invite Guest Users, and Supervisors now have dedicated Test Users. Form Fillers benefit: Invite a colleague from Accounting or Compliance✔️ Get the right help to fill out forms✔️ Reduces burden on Registry and Entity List Management✔️ Provides temporary and limited access […]

2025 Breaking Changes – Focus #2: Sum and Equation Facts in Survey

🔍 2025 Breaking Changes – Focus #2: Sum and Equation Facts in Survey Another major enhancement as part of the Strix Breaking Changes release, Sum Facts and Equation Facts can be sent along with a survey and be used for Data Validation in-form. Existing Strix clients receive the following major benefits in their next update: […]

2025 Breaking Changes – Focus #1: Survey Tables in Strix

🔍 2025 Breaking Changes – Focus #1: Survey Tables in Strix As part of the Strix Breaking Changes release, we are introducing a set of major enhancements designed to streamline data collection and increase operational efficiency for our clients. Existing Strix clients will receive the following major benefits in their next update: STRIX TABLES ✔️ […]

Strix User Conference London – A Milestone Event

✨We are proud to announce the successful completion of our inaugural Strix User Conference, held in London, on the 16th/17th Oct. 2025. The event brought together 12 Strix superusers from six Authorities – CIMA and CIIPA of Cayman Islands, FSA of Isle of Man, AMSF of Monaco, the Central Bank of The Bahamas, and FNTT […]

FTS New Staff Announcement >> Barnabás Tarkovács

🌟 Welcome to the team, Barnabás Tarkovács! 🌟 We’re excited to introduce Barnabás Tarkovács, our new Lead Frontend Software Engineer at FTS. With over 15 years of experience, Barnabás brings deep expertise in designing and delivering secure, high-performance, and user-focused applications. These skills are especially relevant as FTS expands STRIX to work with Hosting-as-a-Service and […]

FTS Strix User Conference 2025

FTS is excited to announce its inaugural STRIX User Conference on the 16th and 17th of October, 2025 in London. This targeted conference brings Strix users together in one place to compare experiences, share lessons learned, tips, models, and surveys, discuss advanced uses, and advance the state of the art of AML/CFT supervision together.  From a […]

EBA Consultation on AMLA Methodology – FTS Responses

FTS submitted feedback to the European Banking Authority (EBA) recently as part of their invitation for public comment on its Proposed Regulatory Technical Standards, as part of the EU’s evolving AMLA mandates. A total of 108 institutions and companies provided feedback. We attach here our comments, this time WITH DIAGRAMS – which were not possible […]

Central Banking Awards 2025 are out!

The FTS team is thrilled to be recognized as Central Banking’s Regulatory Technology Services Award winner for 2025! Notably, FTS’s Strix platform supported the Central Bank of Oman in advancing their risk-based AML/CFT supervision.Having invested specifically in reusable technology for banking supervisors for years, the benefits of COTS are being actively and tangibly realized by […]