Automate KYC and KYB for high-volume insurance portfolios
Clear low-risk customers automatically, reduce false positives, and keep risk current across products and jurisdictions.
One customer record. Real risk, not noise
Insurance AML data is spread across CRMs, intermediaries, registries, and screening tools. Strise unifies it into one customer record and automatically clears low-risk hits, so analysts focus on real risk.
Automate up to 90% of low-risk cases
Most insurance AML work is low risk but still reviewed by hand. Strise applies configurable risk policies and AI-assisted scoring to auto-clear low-risk customers without human review. Only true exceptions reach analysts, reducing false positives and freeing teams to focus on real risk.
Move from point-in-time checks
Insurance risk does not stop after onboarding. Ownership, sanctions status, and customer risk change over time. Strise replaces periodic reviews with event-driven monitoring. Material changes trigger alerts and re-scoring automatically, without reopening files or restarting due diligence.
One platform. Many AML use cases. Built for insurers and insurance groups
Why Strise?
Cut manualscreening noise
Simplifycustomer outreach
Audit-readyby design
#1 choice for leading regulated businesses
Goodbye screening noise. Hello, controlled AML
Insurance AML teams face growing portfolios, high false positives, and evolving regulatory requirements across products and jurisdictions. Strise automates low-risk work, keeps risk current through continuous monitoring, and gives teams full audit traceability. AML becomes a scalable, controlled process instead of a recurring operational drain.
