pioneering

AML/CFT supervision

 

pioneering

AML/CFT supervision

Coming 2020

our mission

Innovating AML/CFT supervision with technology.

Assist AML/CFT supervisors globally to enhance their effectiveness and efficiency by empowering the risk-based approach to supervision with data driven risk analyses. Our solution provides a comprehensive integrated AML/CFT platform for the entire risk assessment cycle.

the product

The world’s first integrated AML/CFT SupTech solution, enhancing your risk based supervision.

Our pioneering solution offers supervisors a fully integrated platform for the receipt, analysis, and scoring of money laundering and terrorist financing risk data from reporting entities.

our technology

Our software follows 4 principles to ensure a seamless working experience.

Secure

Our on-premise software application ensures full data security and ownership at all times. 

Simple

Our unique design and functionality provides ease of application and intuitive navigation

Flexible

Our configurable toolbox is built for custom risk models in line with your unique risk landscape.

Responsive

Our algorithm accounts for variable grading and priority settings in line with your preferences.

the modules

Built to assist every step of the way

Strix AML’s modular architecture features 3 individual modules which combined provide a comprehensive integrated AML/CFT platform for the entire risk assessment cycle.

our mission

Innovating AML/CFT supervision with technology.

Assist AML/CFT supervisors globally to enhance their effectiveness and efficiency by empowering the risk-based approach to supervision with data driven risk analyses. Our solution provides a comprehensive integrated AML/CFT platform for the entire risk assessment cycle.

the product

The world’s first integrated AML/CFT SupTech solution, enhancing your risk based supervision.

Our pioneering solution offers supervisors a fully integrated platform for the receipt, analysis, and scoring of money laundering and terrorist financing risk data from reporting entities.

our technology 

Our software follows 4 principles to ensure a seamless working experience.

Secure

Our on-premise software application ensures full data security and ownership at all times. 

Simple

Our unique design and functionality provides ease of application and intuitive navigation

Flexible

Our configurable toolbox is built for custom risk models in line with your unique risk landscape. 

Responsive

Our algorithm accounts for variable grading and priority settings in line with your preferences.

the modules

Built to assist every step of the way

Strix AML’s modular architecture features 3 individual modules which combined provide a comprehensive integrated AML/CFT platform for the entire risk assessment cycle.