We are delighted to welcome Kotryna Filipavičiūtė to Financial Transparency Solutions as our new AML/CFT Advisor. Kotryna brings extensive international experience in AML/CFT supervision, mutual evaluations, training and the application of FATF Standards and Methodology. Most recently, she served as a Programme Manager with the Council of Europe’s MONEYVAL Secretariat, where she led mutual evaluations […]
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! 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! 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 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 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 ✔️ […]
✨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 […]
🌟 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 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 […]
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 […]
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