Regulatory technology services: FTS
Firm has helped the Central Bank of Oman and others to fix blind-spots in their risk-based AML/CFT supervision
The digital revolution in finance and banking has a downside: it can provide criminals and terrorists with instant getaways for money, as proceeds can traverse oceans within milliseconds. Financial Transparency Solutions is helping central banks and financial supervisors to address these risks.
Notably, FTS’s Strix anti-money laundering technology was selected by the Central Bank of Oman to automate its collection of bi-annual AML and countering the financing of terrorism returns from regulated
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