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:
Deposit Takers
Securities Industry
Number of Authorities supervising Securities Industry: 7
Insurance Industry
Number of Authorities supervising Insurance Industry: 7
Money Services Business
Number of Authorities supervising Money Services Business: 5
Other Financial Institutions
Number of Authorities supervising Other Financial Institutions: 6
DNFBPs
Number of Authorities supervising DNFBPs: 13
Other Non-Financial Firms
Number of Authorities supervising Other Non-Financial Firms: 5
NPOs
Number of Authorities supervising NPOs: 2
Central Banking Award Winner 2025 – Regulatory Technology Services
2024 Africa RegTech Horizon-100
Recipient of Central Banking’s AML Technology Partner of the Year 2022
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:
Central Banking Award Winner 2025 – Regulatory Technology Services
Recipient of Central Banking’s AML Technology Partner of the Year 2022
2024 Africa RegTech Horizon-100
