These public authorities already trust us.
Strix™ AML is a leader in the automation technology of AML/CFT risk assessments and currently in use with 13 government authorities, comprising around 100 unique sectors, with 20,000+ obliged entities:
Monetary Supervisor for 20 FI and DNFBP sectors
Financial Security Supervisor with 22 FI and DNFBP sectors
Department of Interior with 2 DNFBP sectors
Financial Services Supervisor with 28 FI and DNFBP sectors
Gambling Supervisor with 4 DNFBP sectors
Central Bank, with 5 FI sectors
Capital Markets Supervisor, with 3 FI and DNFBP sectors
Bar Assosciation with 2 DNFBP sectors
Bar Association with 2 DNFBP sectors
Authorities/ Ministries with 6 FI and DNFBP sectors
Financial Crime Authority with 5 DNFBP
Central Bank with 4 FI sectors
Recipient of Central Banking’s AML Technology Partner of the Year 2022
2024 Africa RegTech Horizon-100
Central Banking Award Winner 2025 – Regulatory technology services
Strix™ AML is a leader in the automation technology of AML/CFT risk assessments and currently in use with 13 government authorities, comprising around 100 unique sectors, with 20,000+ obliged entities:
Cayman Islands Monetary Authority (CIMA) for 20 FI and DNFBP sectors
Monaco AMSF with 22 FI and DNFBP sectors
Monaco Department of Interior with 2 DNFBP sectors
Isle of Man Financial Services Authority with 28 FI and DNFBP sectors
Isle of Man Gambling Supervision Commission with 4 DNFBP sectors
Oman Central Bank, with 5 FI sectors
Oman Capital Markets Authority, with 3 FI and DNFBP sectors
Luxembourg Bar (OAL) with 2 DNFBP sectors
Diekirch Bar (OAD) with 2 DNFBP sectors
UAE Authorities x3 (SCA, MOJ, MOE) with 6 FI sector and DNFBP sectors
Lithuanian Financial Crime Investigation Service with 5 DNFBP
Recipient of Central Banking’s AML Technology Partner of the Year 2022
2024 Africa RegTech Horizon-100
