Skip to content
video poster image

Fixtra AFC Aware Core

Smarter Compliance. Real-Time Defense.

 

Why AFC Aware Core?

In the face of mounting regulatory pressure, financial institutions can no longer afford reactive compliance.
Traditional AML tools are slow, fragmented, and packed with false positives.

Fixtra AFC Aware Core transforms your compliance function into a proactive intelligence system—real-time, AI-powered, and SAP-native.

“It’s not just AML. It’s continuous risk awareness—built for modern finance.”

What AFC Delivers

Real-time. Risk-aware. Built for scale.

KYC Dashboard
KYC Dashboard
Custom Reporting
Custom Reporting
AI Powered reporting
AI Powered reporting
SAP S4HANA Integration
SAP S4HANA Integration
SAP S4HANA AI Powered insights
SAP S4HANA AI Powered insights
Case management
Case management

Transaction Monitoring in Real-Time

In-flight risk scoring across channels, currencies, and transaction types.

Smart KYC/CDD/EDD

Automate onboarding, enrichment, and revalidation using internal and external intelligence sources.

Crypto & VASP Monitoring

Detect wallet risk, tumbling, and suspicious flows. Built-in KYT and chain-hopping alert logic.

Ultimate Beneficial Ownership Mapping

Trace UBOs and complex ownership networks visually and intelligently.

Explainable AI & Risk Scoring

Factor-based logic with decision traceability—trusted by regulators and audit teams.

Automated Reporting & SAR Generation

Generate goAML-compliant reports, timelines, and documentation for full audit traceability.

“Fixtra Wizard is a breakthrough in how we research and understand customers. It replaces hours of manual web searches and financial statement reviews with instant, AI-driven insights—helping teams focus on what matters, faster.”

Bohdan Wojcicki
GTM Global Lead, SAP Fioneer

What Makes It Different

  • Full-spectrum AFC: AML, KYC, CDD, EDD, PEP, sanctions, crypto
  • Real-time screening + explainable AI-based detection
  • Up to 60% reduction in false positives
  • Embedded with SAP TRBK, FPSL, and Loans
  • Delivered via SAP BTP, clean-core–compliant
  • Built for regulated environments—AMLA, FATF, GDPR ready

How It Integrates

  • Built on SAP BTP, SAP S/4HANA, and C4B-native
  • Integrated with SAP TRBK, FPSL, Loans, Deposits
  • Supports REST APIs for hybrid and non-SAP stacks
  • Configurable via low-code rules engine
  • Kubernetes-ready and SLA-backed deployment
  • Pulls data from OFAC, EU, PEP, crypto, sanctions, and custom lists

What’s Coming Next (Roadmap Preview)

  • Market abuse & trading surveillance (Q3)
  • Virtual card fraud detection (Q4)
  • LLM-powered financial crime investigator assistant (Q4)
  • AMLA rulebook alignment & automated policy updates (Q4/Q1)

“Fixtra AFC isn’t just about alerts—it’s about clarity, control, and confidence.”

 

Who It’s For

Banks requiring AML/CFT compliance across jurisdictions

Fintechs managing digital payments, wallets, and rapid onboarding

Insurers, asset managers, and investment firms with complex partner risk

Organizations under AMLA, FATF, BaFin, or SEC oversight

SAP customers needing real-time AFC capabilities, fast

Why Fixtra Built This

Traditional compliance tools are slow, scattered, and overloaded.
Fixtra AFC Aware Core was created to bring intelligence, speed, and clarity to anti-financial crime operations—without the cost or chaos of replacing core systems.

“One platform. One risk view. Smarter control.”

Make Compliance a Competitive Advantage

Whether you’re scaling your compliance team, facing stricter regulation, or modernizing your SAP stack—Fixtra AFC Aware Core is ready to defend your business, intelligently.

AI-powered. SAP-native. Compliance redefined.