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STRIX AML

Our SupTech solution to improve compliance and effectiveness with FATF requirements

Designed by supervisors for supervisors

The award-winning Risk Assessment Software for Supervisors (SupTech) by our partner Financial Transparency Solutions has been developed in compliance with FATF requirements.

It supports improvements in compliance with FATF Recommendations 26 and 28, or Immediate Outcome 3. Key features include risk driver identification, institutional and sector level dashboards, workflow management (overrides and control assessments), logging, and risk model documentation. 

Strix AML improves compliance with and effectiveness of FATF requirements by:

Strix AML improves compliance with and effectiveness of FATF requirements by:
  • Automating the risk assessment process and streamlining collection data
  • More monitoring outside the enterprise with scored controls
  • Flexible and sector-configurable risk assessment algorithm 
  • Enhanced risk model for more effective and accurate risk identification 
  • Improved data quality and therefore less workload
  • Documented and defensible risk model
  • Ability for regulators to demonstrate understanding of AML/CFT-specific risks

Learn more about STRIX AML

FATF/​FSRB PRO­CESS

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Capacity Building

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