STRIX AML
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.