Leading providers include Sayari, Kyckr, Refinitiv, Strise, Lucinity, Napier, Salv, and Sumsub.
Real-time continuous monitoring at portfolio level
Published on
2025-08-13 10:43
Updated on
2025-09-16 10:58
Traditionally, getting a full picture of your customer portfolio risk meant juggling internal data, batch screenings, and business intelligence tools, a slow, fragmented, and resource-heavy process.
By the time everything is pieced together, the risk has already changed. Which means remediation is delayed, and exposures are missed.
Not anymore.
Traditional risk monitoring is broken
The Strise portfolio health dashboard gives you a real-time view of your risk exposure, enabling compliance teams to act immediately.
- Continuously monitors your portfolio across PEPs, sanctions, RCAs, and overdue high-risk reviews
- Reflects any changes in your risk policies instantly
- Auto-updates with live global AML data for always-on risk visibility
With continuous monitoring built-in, you never fall behind on emerging risk signals.
Designed for fast, confident decisions
Strise removes blind spots and enables faster KYB remediation:
- Risk signals are surfaced in real time
- Dashboards provide instant clarity on exposure
- Teams can drill down, export reports, and take immediate action
This reduces the time between risk detection and resolution, helping you stay ahead of auditors, regulators, and evolving risks.
For many compliance teams, this is a shift from reactive workflows to real-time control.
Behind the build
We designed this like a pilot’s cockpit, every risk indicator in view, every alert flagged the moment it happens.
Whether you’re tracking overdue reviews, sanction updates, or PEP exposure, Strise lets you act with confidence.
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!
