Governments and authorities. Worldwide.
These public authorities already trust us.
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AWARDS
Recipient of Central Banking’s AML Technology Partner of the Year 2022
2024 Africa RegTech Horizon-100
We support national government and public authorities worldwide.
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
Deposit Takers
✓ Banking
✓ Building Societies, Cooperatives and Credit Unions
Securities Industry
✓ Securities Advisers/Firms
✓ Fund and Asset managers (including mutual funds)
Insurance Industry
✓ Life Insurance Agents and Brokers
✓ Life Insurance companies
✓ Non-Life Insurance Agents and Brokers
✓ Non-Life Insurance companies
✓ Insurance manager
Money Services Business
✓ Money Remitters and Transfer agents
Other Financial Institutions
✓ Virtual Asset Service Provider
DNFBPs
✓ Trust and Company Service providers
Monaco AMSF with 22 FI and DNFBP sectors
Deposit Takers
✓ Banking
Securities Industry
✓ Fund and Asset managers (including mutual funds)
Insurance Industry
✓ Life Insurance Agents and Brokers
✓ Life Insurance companies
✓ Non-Life Insurance Agents and Brokers
✓ Non-Life Insurance companies
Money Services Business
✓ Foreign Exchange Dealers
Other Financial Institutions
✓ Pawnshops (that “lend”)
DNFBPs
✓ Accountants
✓ Casinos – physical
✓ Dealers in Precious Metals and Stones
✓ Lawyers (including barristers, solicitors, and other legal professionals)
✓ Real Estate Agents
✓ Trust and Company Service providers
Other Non-Financial Firms
✓ Tax and Financial Advisors
✓ Motor Vehicle retailers
✓ Art and Antique dealers
✓ Other dealers and traders in high value goods
✓ Yachting Traders
✓ Areo
✓ Auctioneers
NPOs
✓ Non-Profit Organizations
Monaco Department of Interior with 2 DNFBP sectors
NPOs
✓ Non-Profit Organizations
Isle of Man Financial Services Authority with 28 FI and DNFBP sectors
Deposit Takers
✓ Banking
✓ Building Societies, Cooperatives and Credit Unions
Insurance Industry
✓ Life Insurance Agents and Brokers
✓ Life Insurance companies
✓ Non-Life Insurance Agents and Brokers
✓ Non-Life Insurance companies
✓ Superannuation and Pension companies
✓ Insurance manager
Other Financial Institutions
✓ Leasing companies
✓ Other lenders
✓ Other specialist Fis
✓ Crowdfunding Platforms
✓ Finance Companies
✓ Virtual Asset Service Provider
DNFBPs
✓ Accountants
✓ Dealers in Precious Metals and Stones
✓ Lawyers (including barristers, solicitors, and other legal professionals)
✓ Real Estate Agents
✓ Trust and Company Service providers
Other Non-Financial Firms
✓ Tax and Financial Advisors
✓ Motor Vehicle retailers
✓ Art and Antique dealers
✓ Other dealers and traders in high value goods
✓ Yachting Traders
✓ Areo
✓ Auctioneers
NPOs
✓ Non-Profit Organizations
Isle of Man Gambling Supervision Commission with 4 DNFBP sectors
DNFBPs
✓ Casinos – physical
✓ Casinos – internet/online
Other Non-Financial Firms
✓ Bookmakers, Betting, Gaming & Lotteries
Oman Central Bank, with 5 FI sectors
Deposit Takers
✓ Banking
Money Services Business
✓ Card Issuers/E-Payment (credit, debit, E-cash/money, etc.)
✓ Foreign Exchange Dealers
✓ Money Remitters and Transfer agents
Other Financial Institutions
✓ Leasing companies
✓ Other lenders
✓ Virtual Asset Service Provider
Oman Capital Markets Authority, with 3 FI and DNFBP sectors
Securities Industry
✓ Securities Advisers/Firms
Insurance Industry
✓ Life Insurance Agents and Brokers
✓ Life Insurance companies
✓ Non-Life Insurance Agents and Brokers
✓ Non-Life Insurance companies
Luxembourg Bar (OAL) with 2 DNFBP sectors
DNFBPs
✓ Lawyers (including barristers, solicitors, and other legal professionals)
Diekirch Bar (OAD) with 2 DNFBP sectors
DNFBPs
✓ Lawyers (including barristers, solicitors, and other legal professionals)
UAE Authorities x3 (SCA, MOJ, MOE) with 6 FI sector and DNFBP sectors
Securities Industry
✓ Securities Advisers/Firms
DNFBPs
✓ Accountants
✓ Dealers in Precious Metals and Stones
✓ Lawyers (including barristers, solicitors, and other legal professionals)
✓ Real Estate Agents
✓ Trust and Company Service providers
Other Non-Financial Firms
✓ Auditors
Lithuanian Financial Crime Investigation Service with 5 DNFBP
Other Financial Institutions
✓ Virtual Asset Service Provider
DNFBPs
✓ Accountants
✓ Real Estate Agents
✓ Trust and Company Service providers
Other Non-Financial Firms
✓ Tax and Financial Advisors
We support national governments and public authorities worldwide.
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
Deposit Takers
✓ Banking
✓ Building Societies, Cooperatives and Credit Unions
Securities Industry
✓ Securities Advisers/Firms
✓ Fund and Asset managers (including mutual funds)
Insurance Industry
✓ Life Insurance Agents and Brokers
✓ Life Insurance companies
✓ Non-Life Insurance Agents and Brokers
✓ Non-Life Insurance companies
✓ Insurance manager
Money Services Business
✓ Money Remitters and Transfer agents
Other Financial Institutions
✓ Virtual Asset Service Provider
DNFBPs
✓ Trust and Company Service providers
Monaco AMSF with 22 FI and DNFBP sectors
Deposit Takers
✓ Banking
Securities Industry
✓ Fund and Asset managers (including mutual funds)
Insurance Industry
✓ Life Insurance Agents and Brokers
✓ Life Insurance companies
✓ Non-Life Insurance Agents and Brokers
✓ Non-Life Insurance companies
Money Services Business
✓ Foreign Exchange Dealers
Other Financial Institutions
✓ Pawnshops (that “lend”)
DNFBPs
✓ Accountants
✓ Casinos – physical
✓ Dealers in Precious Metals and Stones
✓ Lawyers (including barristers, solicitors, and other legal professionals)
✓ Real Estate Agents
✓ Trust and Company Service providers
Other Non-Financial Firms
✓ Tax and Financial Advisors
✓ Motor Vehicle retailers
✓ Art and Antique dealers
✓ Other dealers and traders in high value goods
✓ Yachting Traders
✓ Areo
✓ Auctioneers
NPOs
✓ Non-Profit Organizations
Monaco Department of Interior with 2 DNFBP sectors
NPOs
✓ Non-Profit Organizations
Isle of Man Financial Services Authority with 28 FI and DNFBP sectors
Deposit Takers
✓ Banking
✓ Building Societies, Cooperatives and Credit Unions
Insurance Industry
✓ Life Insurance Agents and Brokers
✓ Life Insurance companies
✓ Non-Life Insurance Agents and Brokers
✓ Non-Life Insurance companies
✓ Superannuation and Pension companies
✓ Insurance manager
Other Financial Institutions
✓ Leasing companies
✓ Other lenders
✓ Other specialist Fis
✓ Crowdfunding Platforms
✓ Finance Companies
✓ Virtual Asset Service Provider
DNFBPs
✓ Accountants
✓ Dealers in Precious Metals and Stones
✓ Lawyers (including barristers, solicitors, and other legal professionals)
✓ Real Estate Agents
✓ Trust and Company Service providers
Other Non-Financial Firms
✓ Tax and Financial Advisors
✓ Motor Vehicle retailers
✓ Art and Antique dealers
✓ Other dealers and traders in high value goods
✓ Yachting Traders
✓ Areo
✓ Auctioneers
NPOs
✓ Non-Profit Organizations
Isle of Man Gambling Supervision Commission with 4 DNFBP sectors
DNFBPs
✓ Casinos – physical
✓ Casinos – internet/online
Other Non-Financial Firms
✓ Bookmakers, Betting, Gaming & Lotteries
Oman Central Bank, with 5 FI sectors
Deposit Takers
✓ Banking
Money Services Business
✓ Card Issuers/E-Payment (credit, debit, E-cash/money, etc.)
✓ Foreign Exchange Dealers
✓ Money Remitters and Transfer agents
Other Financial Institutions
✓ Leasing companies
✓ Other lenders
✓ Virtual Asset Service Provider
Oman Capital Markets Authority, with 3 FI and DNFBP sectors
Securities Industry
✓ Securities Advisers/Firms
Insurance Industry
✓ Life Insurance Agents and Brokers
✓ Life Insurance companies
✓ Non-Life Insurance Agents and Brokers
✓ Non-Life Insurance companies
Luxembourg Bar (OAL) with 2 DNFBP sectors
DNFBPs
✓ Lawyers (including barristers, solicitors, and other legal professionals)
Diekirch Bar (OAD) with 2 DNFBP sectors
DNFBPs
✓ Lawyers (including barristers, solicitors, and other legal professionals)
UAE Authorities x3 (SCA, MOJ, MOE) with 6 FI sector and DNFBP sectors
Securities Industry
✓ Securities Advisers/Firms
DNFBPs
✓ Accountants
✓ Dealers in Precious Metals and Stones
✓ Lawyers (including barristers, solicitors, and other legal professionals)
✓ Real Estate Agents
✓ Trust and Company Service providers
Other Non-Financial Firms
✓ Auditors
Lithuanian Financial Crime Investigation Service with 5 DNFBP
Other Financial Institutions
✓ Virtual Asset Service Provider
DNFBPs
✓ Accountants
✓ Real Estate Agents
✓ Trust and Company Service providers
Other Non-Financial Firms
✓ Tax and Financial Advisors
AWARDS
Recipient of Central Banking’s AML Technology Partner of the Year 2022
2024 Africa RegTech Horizon-100