Leading providers include Sayari, Kyckr, Refinitiv, Strise, Lucinity, Napier, Salv, and Sumsub.
Faster sanction insights, without the clicks
Published on
2025-08-11 9:29
Updated on
2025-09-16 10:58
Quick access to accurate information is essential for making smart compliance decisions. Strise’s latest update now lets you view detailed sanction metadata instantly, just by hovering.
You no longer need to open new windows or dig through multiple pages. Simply hover your cursor over any sanction alert, and the key metadata will appear on screen, immediately.
What’s new
- Instant metadata access via hover
- Hover on any sanction alert to get structured, contextual information without leaving your workflow.
- No more digging
- Skip the manual search. Everything you need is available with one gesture.
- Context at a glance
- See why a person or company is sanctioned, like control type, ownership details, country, and more.
This feature is designed to keep analysts moving quickly—without sacrificing precision or traceability.
Designed for sanctions. Built for speed
The metadata was always in Strise, but now it’s surfaced where and when you need it most. Whether you’re screening a new client or reviewing a flagged entity, this update makes it easier to:
- Make decisions faster
- Reduce false positives
- Stay fully audit-ready
Sanctions are complex. Strise makes them clear.
When you can access relevant details in context, your team spends less time chasing fragmented data and more time acting on it.
This update supports our broader goal: helping compliance teams fight financial crime more efficiently—by giving them the right data at the right time.
Informed decisions prevent money laundering and stop financial crime attempts before they escalate.
This feature makes those decisions easier to make.
Who are the top vendors in 2025?
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What is the difference between KYC and KYB?
KYC verifies individuals, while KYB verifies companies, their ownership, and legal status.
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What is perpetual KYC/KYB?
It replaces periodic reviews with event-driven monitoring that updates risk profiles whenever new data emerges.
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What is a risk-based approach?
It tailors checks to customer risk, applying lighter verification for low-risk and deeper reviews for high-risk.
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What are the biggest challenges?
Poor data quality, fragmented integrations, inconsistent standards, and friction between business and compliance teams.
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Goodbye, backlogs
Hello, AML automation
We're entering a new era where AML teams eliminate compliance backlogs and fight financial crime with unmatched efficiency. No longer just a cost center, financial crime units become a vital driver of business success. AI is powering this transformation, and it's happening now!
