about us

Strix AML is a product of Financial Transparency

www.financialtransparency.com

who we are

We are a team of international AML/CFT experts committed to solving problems with data driven AML/CFT solutions.

our vision

Innovate the Risk Based Approach every step of the way.

our mission

Assist AML/CFT supervisors globally to enhance their effectiveness and efficiency by empowering the risk based approach to supervision with technology.

our know-how

Designed for supervisors by supervisors that have experienced first-hand the challenges and pains of effective risk based AML/CFT supervision in line with global standards set by the Financial Action Task Force (FATF).

about us

Strix AML is a product of Financial Transparency
www.financialtransparency.com

who we are

We are a team of international AML/CFT experts committed to solving problems with data driven AML/CFT solutions.

our vision

Innovate the Risk Based Approach every step of the way.

our mission

Assist AML/CFT supervisors globally to enhance their effectiveness and efficiency by empowering the risk based approach to supervision with technology.

our know-how

Designed for supervisors by supervisors that have experienced first-hand the challenges and pains of effective risk based AML/CFT supervision in line with global standards set by the Financial Action Task Force (FATF).