Strix™ AML. Know your sector. Kenne Deinen Sektor. Connaissez votre secteur. Pažinkite savo sektorių. Poznaj swój sector. Γνωρίστε τον τομέα σας. Upoznajte svoj sektor. Conhecer o seu sector. Sektorunuzu tanıyın.

Pioneer and leader in AML/CFT supervision.

Strix™ AML. Know your sector. Kenne Deinen Sektor. Connaissez votre secteur. Pažinkite savo sektorių. Poznaj swój sector. Γνωρίστε τον τομέα σας. Upoznajte svoj sektor. Conhecer o seu sector. Sektorunuzu tanıyın.

Pioneer and leader in AML/CFT supervision.

Our award-winning Risk Assessment Software for Supervisors (SupTech) has been developed to enable compliance with FATF Recommendations 26 and 28 and effectiveness in Immediate Outcome 3.

Explore Strix™ AML

Take a look at the 3 modules:

Data Collection Module

  • Efficiently organized questionnaires
  • Show/hide based on question relevance
  • Convenience and time saving features for form fillers
  • Real-time validation to ensure clean, high-quality data
  • Useful exporting capabilities

Trial now, using your own existing survey

Contact us for Demo

Scoring Module

  • At the core, Strix has an easy-to-use and powerful modelling engine
  • Supervisor-relevant dashboards
  • Key Risk Drivers and Outlier detection
  • Imports survey data directly into scoring model – with little to no IT support
  • Compatible with other data collection solutions
  • Accepts data from multiple sources, REST API availability
  • Mature survey management capabilities

Trial now, using your own existing survey

Contact us for Demo

Scoring Module

  • At the core, Strix has an easy-to-use and powerful modelling engine
  • Supervisor-relevant dashboards
  • Key Risk Drivers and Outlier detection
  • Imports survey data directly into scoring model – with little to no IT support
  • Compatible with other data collection solutions
  • Accepts data from multiple sources, REST API availability
  • Mature survey management capabilities

Trial now, using your own existing survey

Contact us for Demo

Data Analytics Module

  • Informative Summaries, Analyses, and Comparisons
  • An all-responses scatter plot
  • Automated Threshold Selector

Conduct individual risk analyses
Assess individual risk factors for precise insights

Gain Geographic Insights
Analyze regional breakdowns to identify high-risk areas

Perform peer comparisons
Cross-reference with similar entities to uncover deviations

Track trends
Monitor and analyze evolving trends in financial crime

Trial now, using your own existing survey

Contact us for Demo

Strix™ AML

Like a navigation system for AML/CFT supervisors.

How does it work?

Risk Assessment is automated based on clear steps:

  • Easily build a survey which is, by default, directly linked to the risk model
  • Distribute survey to all or a subset of obliged entities
  • Form fillers experience data validation real-time
  • Automated notifications such as reminders
  • Automatic aggregation of submitted surveys
  • Automatic importing of surveys or 2nd Source data
  • Suggested threshold assistance
  • Risk Assessment results at the click of a button
  • Recycle data for SRA and NRA

Does the tool provide what you need?

Our software has been tailored to the needs of supervisors.
It allows to work more efficiently and more accurately in depth.
Our key features include:

Risk driver identificationSector Level DashboardsManage Workflow Risk model documentation
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Identify key risk drivers

Strix automatically calculates key risks for each entity based on individual entity’s responses and their contribution to overall risk score.

This means less work while more precisely identifying AML/CFT risk.

Dashboards

Strix™ AML provides dashboards for sector overview and individual entities with charts, maps, graphs and more. It identifies risk in sectors wether the entity is small or large.

Manage workflow

Strix™ AML facilitates managing tasks:

  • Manage your surveys entirely from Strix
  • Manage uploading alternate sources of data
  • 4-eyes workflow for Overrides and Assessments

Logging and Risk model documentation

Strix software has full support documentation because it is off-the-shelf.  Strix also makes detailed logging reports and allows for documenting of weighting justifications in-model.

Save by sharing

• Models and surveys created by one authority can be exported, shared, and imported by another authority

• This can save a tremendous amount of double-work; leverage knowledge and experience from those that have come before

Save by recycling

• Strix has a recycle data feature for SRAs and NRAs

• Supervisors of many sectors can score and compare sectors like entities, fast-tracking Sectoral Risk Assessments and National Risk Assessments

• This capability is a hallmark of Strix and represents a major savings

Save by sharing

• Models and surveys created by one authority can be exported, shared, and imported by another authority

• This can save a tremendous amount of double-work; leverage knowledge and experience from those that have come before

Save by recycling

• Strix has a recycle data feature for SRAs and NRAs

• Supervisors of many sectors can score and compare sectors like entities, fast-tracking Sectoral Risk Assessments and National Risk Assessments

• This capability is a hallmark of Strix and represents a major savings

AML/CFT supervisors are empowered by

• accurately identifying entities with elevated ML/TF risk

• fully automating risk assessment process, streamlining collection of data

• providing flexible and sector-configurable risk assessment algorithm

• improving data quality, saving time and resources

• providing documented and defensible risk model

• allowing independence from other departments (e.g. IT)

• enabling more off-site monitoring with scored controls

• avoiding recurring efforts and costs for Excel or expensive BI tools

FAQ

Strix™ AML is priced per module used. Data Collection and Data Analytics Modules do require the Scoring Module license. Strix™ AML has progressive pricing based on sector type, # of sectors, and # of supervised entities, making it more affordable for smaller supervisors.

Strix™ AML is available:

  • On-premise or in-cloud with permanent license as a dedicated installation, with full functionality and comprehensive training ($$$)
  • On-premise or in-cloud with subscription license as a dedicated installation, with full functionality and comprehensive training ($$)
  • Coming soon is Strix as a Service, using FTS servers, and outputting a standardized assessment report, as a fee per assessment ($)
  • Target pricing is < $10K per assessment

Switching to our tools also provides our customers with comprehensive support:

  • Manuals & Documentation
  • Instructional videos
  • Customized Maintenance Support Agreements
  • Ticketed support
  • Product updates, ongoing further development

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.

Learn more

There is likely a version of Strix to fit your needs and budget.

Contact us for an initial consultation:

T: +43 1 890 87 17-0