Eliminate your AML backlog
SEEYA
Onboard fast, automate monitoring, scale without overhead
#1 choice for leading financial institutions
Start your new AML journey
Faster onboarding and
audit-proof reports
Get the full picture of your customers, reduce client outreach, and speed up onboarding while replacing multiple searches.
Strise automatically collects all the insights your team needs and documents everything into a finished and audit-proof report.
Strise automatically collects all the insights your team needs and documents everything into a finished and audit-proof report.
Strise saves us a considerable amount of time per customer onboarding.
Mitigate customers' hidden network risks
Strise unveils hidden risks in your customer network by utilising advanced AI and graph models.
Intricate connections and risky patterns are revealed and highlighted by connecting relationships across millions of entities.
Intricate connections and risky patterns are revealed and highlighted by connecting relationships across millions of entities.
With Strise, we enhance our TM and detect suspicious transactions before they even happen.
Stay compliant with perpetual monitoring
Strise simplifies ongoing customer due diligence (pKYC/pKYB) by automatically monitoring essential changes in customer profiles.
It assesses the risk level of each case, swiftly addresses low-risk situations, and concentrates on high-risk scenarios for a more thorough examination.
It assesses the risk level of each case, swiftly addresses low-risk situations, and concentrates on high-risk scenarios for a more thorough examination.
Strise helps us work more efficiently by automating repetitive processes, reducing costs, and enabling a more risk-based approach.
Secure, auditable, and explainable
Strise offers a secure, SOC 2 certified environment, featuring auditable AI models and rules. We ensure data protection, GDPR compliance, and safe user experiences.
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Success stories
