AML automation built for high-volume payments and fintechs
Reduce lost revenue caused by slow KYB. Automate low-risk onboarding, cut manual work, and monitor risk as you scale.
Faster onboarding, less customer friction
Low-risk businesses clear through straight-through processing. Client-facing forms are pre-filled, and AI extracts data directly from registry PDFs and complex reports. Teams don’t ask for the same information twice.
No more point-in-time risk blindness
Instead of periodic reviews, Strise monitors your customer portfolio continuously. Changes in ownership, sanctions, or PEP status trigger instant alerts and rescoring.
AI unwraps complex structures
Strise maps nested ownership automatically, even across opaque jurisdictions like BVI, Jersey, or Delaware. Analysts stop reading PDFs and start reviewing risk.
One platform. Many AML use cases. Built for payments and fintechs
Why Strise?
Scale withouthiring more analysts
Faster reviews, fewer handoffs
Less noise,better decisions
#1 choice for leading regulated businesses
Goodbye, growth bottlenecks.
Hello, AML automation
Payment and fintech teams are entering a new era where AML no longer slows onboarding, blocks activation, or caps transaction volume. Manual reviews shrink, low-risk cases clear automatically, and risk is assessed earlier in the flow. Compliance shifts from a cost center to a growth enabler, supporting scale without adding headcount.
