Goodbye, cost centre Hello, AML Intelligence
SEEYA
Turn AML from a manual burden to an automated winner
AML, excelled
Up to 90% faster
due diligence with Strise
Customers report cutting due diligence time from 1 hour to 10 minutes
Cut costs by 30%
in software spend alone
Customers report going from 4+ providers to having it all in Strise
Future-proof
& adaptable risk models
Brace for future risks with a system fit for today's and tomorrow's regulations
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Faster onboarding and audit-proof reports
Get the full picture of your customer, reduce client outreach, and speed up onboarding while replacing multiple searches.
Strise automatically collects all the insights your team need and documents everything into a finished and audit-proof report.
Strise automatically collects all the insights your team need and documents everything into a finished and audit-proof report.
Strise saves us a considerable amount of time per customer onboarding.
Mitigate customer’s hidden network risks
Strise unveils hidden risks in your customer network by utilizing 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.
Strise gives us better accuracy and quality in our customer risk assessments.
Stay compliant with perpetual monitoring
Strise makes ongoing Customer Due Diligence (pKYC / pKYB) easy by automatically monitoring essential customer profile changes.
It works out how risky each case is, quickly deals with the low-risk ones, and focuses on high-risk situations for a deeper check.
It works out how risky each case is, quickly deals with the low-risk ones, and focuses on high-risk situations for a deeper check.
With Strise we get a single source of truth and better information about our customers, which makes us a better bank.
#1 choice for leading banks & fintechs
Secure, auditable, and explainable
Strise provides a secure, SOC 2 certified environment, with auditable AI models and rules. We assure data protection, GDPR compliance, and safe user experiences.
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Don’t just take our word for it
Explore solutions
Strise Instant
Gain an immediate overview of your entire portfolio's AML risks and seize control as soon as Strise is activated.
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Strise Review
Augmented KYC and KYB that replace 50+ manual searches with pre-populated checklists for secure and efficient case handling.
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Strise Monitor
Experience peace of mind with Strise's real-time, continuous monitoring and ongoing Customer Due Diligence.
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Strise Connect
Automate your end-to-end AML processes with intelligent APIs and enhance your business operations with unparallel insights.
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