Manual FinCrime work. Ends now.
Strise automates the routine in onboarding, monitoring, ownership mapping, and alert triage — so analysts spend their time on the cases that actually matter.
Leading payments company
11.5Mentities screened.
80%of routine cases automated.
Big Four firm
50%less time on complex cases.
Top 5 advisory firm
€530ksaved in year one with 69% fewer analyst hours.
Every source.
One living record.
Strise cross-references registries, ownership, and AI-analysed documents into one living entity record, traceable to source and always current. The cross-source verification AMLR requires — already built in.
Route the routine.
Surface the risk.
Strise turns your risk model into a real-time scoring engine. Routine cases clear automatically with full audit trails, the evidence-based, risk-based scoring now required. Analysts are freed for the cases that need judgement.
Complex cases.
Zero wasted time.
Forms go to clients when data is needed. AI processes what comes back, and every decision your analyst makes feeds into the evolving entity record, so each review starts further ahead than the last.
What customers say.
“With Strise, AI can take on much of the time-consuming routine work.”
Anne Reisch BrusetHead of KYC at BDO 
Gavin BerginDirector of Governance at British Land 
Silke OeverbyChief Risk & Compliance Officer at Vipps MobilePay 
Endre Jo ReiteDirector of personal markets 
Rebecca RobinsonChief Risk and Compliance Officer at Tenora 
Niri Kvammen ForbergAML Specialist at SpareBank 1 SMN 
Ragnhild GeorgsenHead of AML & Sanctions at Sparebanken Norge 
Alan PatersonFounder and Chief Innovation Officer at Plenitude 
FINCRIME, AUTOMATED. JUDGEMENT, YOURS.
UBO discovery. All the way to the top of the chain.
Strise maps the full ownership structure for every entity — directors, shareholders, and the beneficial owners behind them. However deep the chain goes, and across every source rather than one register, you get the complete picture without the manual research.
How UBO discovery works →
KYB onboarding with the case file already built.
Every case arrives prepared. By the time an analyst opens it, Strise has already pulled company data, mapped ownership, run screening, and scored risk against your risk model. New businesses onboard in hours, not days.
How KYB onboarding works →
Screening where real hits reach your team. False positives don’t.
Strise screens against PEP lists, sanctions, and adverse media, and filters false positives before they reach your team. Every alert that lands has a reason to be there.
How screening works →
Ongoing Due Diligence triggered by change, not the calendar.
Strise continuously monitors your portfolio and the whole network behind every customer — owners, directors, and connected entities. When something changes, a case opens. When nothing does, it closes itself.
How Ongoing Due Diligence works →
Explore other products.
Secure, auditable, and explainable.
Strise is SOC 2 certified and GDPR compliant, with auditable AI models and a full audit trail on every decision.
Visit our security and trust centre
Things we get asked. Answered.
There are a lot of AI compliance tools right now. Why Strise?
The honest answer is four things.
Intelligence that compounds
Every decision your team makes feeds back into the living business record. Cleared false positives, validated ownership structures, and confirmed risk signals become context for the next case. The next analyst starts further ahead than the last one did. Your resolved cases sharpen your own intelligence layer, not a shared model. Your data stays yours.
A knowledge graph, not a database
Most platforms check records. Strise maps relationships. Entities, directors, ownership structures, sanctions exposure, and adverse media exist in one continuously updated graph. Hidden connections surface automatically, because the system understands relationships, not just fields.
Built for European regulation from the start
AMLR and the EU AI Act define how Strise works, not features added on top. Every automated decision is explainable, every AI outcome maps to a regulatory obligation, and human review is embedded in the architecture. When a regulator asks, the answer is already in the audit trail.
A decade inside the problem
Strise was not built by observing compliance from the outside. A decade working alongside Tier-1 European financial institutions shaped everything about how the platform works. The Laundry, our podcast on financial crime compliance, reflects the same commitment, years of conversations with the practitioners, investigators, and regulators who face these problems every day.
Does Strise replace our existing tools or work alongside them?
Strise works alongside what you already have. It connects to your case management system, CRM, and data providers, pulling everything into one place rather than replacing it.
What data sources does Strise pull from?
Strise aggregates and resolves data from company registries, sanctions lists, PEP databases, adverse media sources, beneficial ownership records, and more. Data is continuously updated, so every case reflects the latest available information.
Does Strise cover both business and individual customers?
Yes. Strise handles the full compliance picture: KYB, KYC, UBO discovery, screening, ID verification, and ongoing monitoring, all in one solution. Most customers run all of it together.
How is Strise priced?
Pricing is based on usage, not headcount. We don’t charge per-seat fees, it scales with your portfolio volume. Contact us for a proposal tailored to your setup.
Is Strise GDPR compliant?
Yes. Strise is built to operate within GDPR and European data protection requirements. We can provide data processing agreements and full security documentation at any point during your evaluation.
What happens when our policies or regulations change?
Strise is configurable. When your risk appetite or regulatory requirements shift, your workflows update with them. Every decision is logged, so you always have a complete audit trail.
How quickly can we go live?
Most teams are 100% up and running within a few weeks. We start with a scoping session to understand your workflows and risk appetite, configure Strise to your policies, and run a pilot before full rollout. Our customer success team stays close throughout the process.
Running a formal evaluation?
Send us your RFP. We’ll come back with real numbers for your setup.