FTCS (Financial Transactions Control Systems Sweden AB) is a technology company specializing in developing and providing sophisticated systems for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). Founded to address the increasing regulatory demands on the financial sector, FTCS offers a suite of products, including real-time transaction monitoring, risk scoring, and customer screening (KYC). Their mission is to equip financial institutions with powerful and efficient tools to ensure compliance, detect suspicious activities, and combat financial crime effectively.

Founded in

Sweden