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BDO, one of Norway's leading advisory and audit firms, has selected Strise as its technology provider for customer due diligence and anti-money laundering (AML). The agreement makes Strise's AI platform a central part of how BDO meets its anti-money laundering obligations.
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“Becoming a Strise client marks a significant step forward in our approach to AML compliance. Strise will allow us to better streamline our customer case handling processes, ensuring our team can handle Enhanced Due Diligence cases more efficiently.”
“The solution from Strise, in combination with Stacc, will help manage customer measures more efficiently and improve customer experience. It will automate processes that were previously partially manual and allow better reuse of customer data across the company.”
Formue partners with Strise to automate KYC and AML workflows, speed up onboarding, and improve risk assessment for complex wealth management clients.
AI enables banks to shift from manual alert reviews to automated, explainable detection. Platforms like Strise use machine learning and graph analytics to uncover hidden relationships and trigger event-driven risk updates in real time.
Strise automates onboarding and due diligence by harmonising data from registries, documents, and adverse media into analyst-ready risk overviews, then screening in real time and routing results through configurable risk rules.
With Strise, you centralise KYC and KYB into one platform that pre-populates data, automates identity and business checks, and uncovers complex ownership networks in one shot. You reduce manual searches, cut onboarding time by up to 90%, and generate audit-proof reports at the click of a button.
The best AML monitoring tools deliver continuous KYC/KYB (pKYC/B), live customer and company monitoring, ongoing due diligence, and instant risk alerts. Modern platforms like Strise, Duna, Spektr, and Greenlite use AI and automation so banks, fintechs, and regulated firms can monitor business relationships and compliance events as they happen.
Strise lets you fine-tune screening inputs, enrich match data, and apply AI-powered alert resolution so your team stays focused on real risks. The platform reduces false positives by up to 40% in live production.
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