the product

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

Our pioneering AML/CFT SupTech software offers supervisors a fully integrated solution for receipt, analysis and scoring of money laundering and terrorist financing risk data from reporting entities.

Relying on a modular architecture, Strix AML enables supervisors to define, request and assess money laundering and terrorist financing risk factors most relevant to their jurisdiction, supervised sectors and entities.

Based on supervisors’ custom data models, Strix AML automatically processes reporting entities’ risk data, calculates corresponding risk scores and establishes individual entity profiles. Subsequent raw data analysis provides additional insights and allows for the identification and prioritization of specific areas of risk.

To this end, Strix AML’s modular architecture features 3 individual modules which combined provide a comprehensive integrated AML/CFT platform for the entire risk assessment cycle and multiple sectors.

MODULE 1

reporting

Full-scope survey and reporting module.

Strix AML features a comprehensive supervisory reporting interface, enabling supervisors to request and receive relevant AML/CFT data from reporting entities within a single application. Strix AML allows for the creation and dissemination of sector specific AML/CFT data surveys and the subsequent receipt and validation of corresponding reports from supervised entities.

MODULE 2

risk modeling & scoring 

Our core module features a flexible risk modeling toolbox and analysis engine.

Customized Risk Models

Strix AML enables supervisors to develop their own risk models informed by their jurisdiction’s and sectors’ unique risk profiles. The software offers a comprehensive toolbox for supervisors to design and configure fully customized risk models based on their specific needs and perceived risks.

Entity Risk Scores & Profiles

Based on the risk model configurations, Strix AML processes risk data, automatically assigns supervised entities corresponding risk scores and establishes individual risk profiles. Risk scores are subsequently compiled and displayed in a comprehensive sector overview.

MODULE 3

data analytics

Enhanced slice and dice capabilities.

Strix AML features a functional dashboard to sort, analyze and compare raw risk data from reporting entities to unveil broader trends and insights. This feature enables supervisors to perform comparative analyses of submitted data and the subsequent creation and exporting of corresponding risk reports.

the product

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

Our pioneering AML/CFT SupTech software offers supervisors a fully integrated solution for receipt, analysis and scoring of money laundering and terrorist financing risk data from reporting entities.

Relying on a modular architecture, Strix AML enables supervisors to define, request and assess money laundering and terrorist financing risk factors most relevant to their jurisdiction, supervised sectors and entities.

Based on supervisors’ custom data models, Strix AML automatically processes reporting entities’ risk data, calculates corresponding risk scores and establishes individual entity profiles. Subsequent raw data analysis provides additional insights and allows for the identification and prioritization of specific areas of risk.

To this end, Strix AML’s modular architecture features 3 individual modules which combined provide a comprehensive integrated AML/CFT platform for the entire risk assessment cycle and multiple sectors.

MODULE 1

reporting

Full-scope survey and reporting module.

Strix AML features a comprehensive supervisory reporting interface, enabling supervisors to request and receive relevant AML/CFT data from reporting entities within a single application. Strix AML allows for the creation and dissemination of sector specific AML/CFT data surveys and the subsequent receipt and validation of corresponding reports from supervised entities. 

MODULE 2

risk modeling & scoring

Our core module features a flexible risk modeling toolbox and analysis engine.

Customized Risk Models

Strix AML enables supervisors to develop their own risk models informed by their jurisdiction’s and sectors’ unique risk profiles. The software offers a comprehensive toolbox for supervisors to design and configure fully customized risk models based on their specific needs and perceived risks.

Entity Risk Scores & Profiles

Based on the risk model configurations, Strix AML processes risk data, automatically assigns supervised entities corresponding risk scores and establishes individual risk profiles. Risk scores are subsequently compiled and displayed in a comprehensive sector overview.

MODULE 3

data analytics

Enhanced slice and dice capabilities.

Strix AML features a functional dashboard to sort, analyze and compare raw risk data from reporting entities to unveil broader trends and insights. This feature enables supervisors to perform comparative analyses of submitted data and the subsequent creation and exporting of corresponding risk reports.