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 timing perspective, it is perfectly positioned to leverage feedback to prior to issuing 2026 surveys. 

This has been a long time in the making, and we appreciate the user engagement. 🤩

Evolving the state of the art:

  • Pooling lessons learned
  • Sharing best practices and strategies
  • Covering secondary utilities of Strix
  • Advanced User tips
  • Review new features coming
  • Setup of platform for shared-interest feature requests
  • and other supervisory interchange

👉 At least 5 Authorities have already indicated their participation.

The STRIX user conference is open to existing and potential STRIX users.  Contact FTS if interested.

We look forward to making this event an inspiring one!

#Strix #StrixAML #knowyoursector #AMLCFTriskassessments #UserConference #London #sharemodels

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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 to include in the EBA format.

On review of the draft methodology:
Strix is well aligned with the proposed methodology. From the level of detail provided thus far by EBA, the new methodology appears to be easily accommodated in Strix as simply another of our offered calculation methods available (AMLA will be the 4th method captured in Strix).

There are many aspects of Strix that make it fit-for-AMLA, and EU authorities specifically would benefit from a ready-to-go solution given the timelines to implement thus far indicated by EBA.


EBA Link here 👉https://www.eba.europa.eu/eba-response/92745?destination=/publications-and-media/events/consultation-proposed-rts-context-ebas-response-european-commissions-call-advice-new-amla-mandates

#Strix#StrixAML#knowyoursector#AMLCFTriskassessments#Sharemodels#EBA#AMLA

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EBA Consultation – FTS Responses_v1Download
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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 Strix users.Strix was designed to facilitate collaboration, making it easier for supervisors to share and import models. In the past year, knowledge sharing has occurred between Monaco and the Luxembourg Bar, the Isle of Man and Lithuania, and Oman and Portugal.A huge thank you to our partners and users for trusting Strix to drive innovation in regulatory technology!For more information about the award:
https://www.centralbanking.com/awards/7972425/regulatory-technology-services-fts

#STRIXAML #Riskassessments #suptechindustrygroup #SIG #CentralBankingAwards

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Strix user AMSF adding XBRL capability to ease reporting

The Autorité Monégasque de Sécurité Financière (AMSF) have acquired the Strix XBRL Add-on module to enhance the 2025 annual AML/CFT returns as an optional data submission method, which represents a significant convenience for reporting entities.

For more information about the AMSF 2025 annual campaigns visit:

https://amsf.mc/en/supervision/amsf-strix-questionnaire/instructions-questionnaires-strix

#STRIXAML #Riskassessments #suptechindustrygroup #SIG

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SupTech Industry Group – Founding Member

FTS is proud to be a founding member of the SupTech Industry Group (SIG)! 

The SIG has been formed to:

  • promote interchange and integration between SupTech providers
  • respond to challenges expressed by financial authorities
  • share lessons learned and challenges experiences by vendors
  • bring SupTech out of the corner and represent a voice for SupTech vendors
  • and jointly accelerate growth, scaling, and innovation

 SIG founding members include:

Notably, the Cambridge SupTech Lab is supporting the SIG as convenor with coordination, website, and other logistical resources, and for which we are very grateful for their participation in every form.

Keep an eye out for forthcoming development, awareness raising, and publications from the SIG here: https://www.suptechindustrygroup.org/

#suptechindustrygroup #SIG

 

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New Product Release – XBRL Add-on

 

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