Documents

Documentation related to the Financial Crime Intelligence Extension for STIX (STIX-FCI) initiative, for harmonising AML attributes for effective financial crime prevention. More information here.

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Financial Crime Research: Threat Profiling of Fraud, Corruption, and Money Laundering

version 1.1A - published 2025-07-16

OASIS STIX Financial Crime Intelligence Extension: This presentation introduces STIX-FCI, as a global standard, outlining the problem, our solution, its benefits, and how you can get involved.

published 2025-08-26

STIX-AML Extension proposal: Structured Intelligence for Financial Compliance

version 1.1A - published 2025-07-09

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