Strix AML
Curated by SignalKYC and AML solutions enhancing supervision through data analytics and scoring.
Overview
Strix AML offers a suite of solutions focused on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The platform includes features for data collection, scoring, and analytics, which allow organizations to create customized risk models and enhance operational efficiency. Aimed at financial institutions and compliance professionals, Strix AML seeks to address the requirements for effective AML and Counter-Terrorism Financing (CFT) supervision by automating risk assessment processes and providing detailed data analysis. The platform aims to ensure compliance with Financial Action Task Force (FATF) recommendations and promotes a risk-based approach to facilitate decision-making while potentially reducing the need for extensive IT resources and the costs associated with manual assessments.
Key facts
- Founded
- 2019
- Headquarters
- Vienna, Austria
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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