Strise Automate

AML automations, out-of-the-box

Use APIs to automate end-to-end AML processes or integrate Strise's intelligence into your entire business.

Strise helps you

Automate
customer onboarding
Free up time for your team and delight customers with hassle-free onboarding
Enhance
CLM with intelligence
Enrich your Customer Lifecycle Management with insights from Strise
Create
your AML ecosystem
Create efficient end-to-end processes for AML compliance

Automate onboarding with APIs

Streamline client onboarding with Straight-Through Processing. As soon as a new customer fills in an application, Strise auto-reviews and rates them, providing a timestamped KYC/KYB report complete with AML risk flags for every case.
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Enrich your transaction monitoring

Strise enriches your transaction monitoring capabilities by integrating external data and insights. By pulling in tons of intelligence from Strise, transactions are assessed not just based on their own merits, but also placed within a broader risk context.
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Easy-breezy orchestration

With Strise APIs, smooth orchestration is at your fingertips. Our APIs seamlessly integrate Strise's intelligence with your existing platforms, automating processes for streamlined AML operations. Whether it's transaction monitoring, risk assessment, or onboarding.
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Success stories
How Sparebank 1 SMN utilise Strise to get a complete customer portfolio risk overview
How Sparebanken Vest saves a considerable amount of time per customer onboarding
How BN Bank reduces false positives by 30% and speeds up onboarding by 70%

#1 choice for leading banks & fintechs

Frequently asked questions
How can Strise be integrated?

Strise can be integrated through its SaaS platform and APIs, facilitating seamless interaction with its data layer for various AML processes.

What is the role of Graph Models in Strise?

Our advanced graph models help Strise map real-world relationships between people, businesses, locations, and other important factors. By understanding these connections, Strise creates a dynamic, evolving picture that continuously updates with the most crucial information. This gives you a comprehensive view, allowing you to make more informed and effective decisions when assessing customer risk or verifying customers.

Can you perform PEP checks in Strise?

Yes, Strise automatically puts PEP checks into a workflow, driving higher levels of compliance with more data on who to check while simplifying a manual process with potential for human error.

PEPs are just one of many regulatory required sources that Strise organises into your customer portfolio, giving the most holistic view across all required information at all times.

Does Strise have UBOs and Individuals with Significant Control (ISC) data?

Yes, Strise gives an instant and complete overview of owners and the risks associated with each person and their network provides a revolutionary understanding compared to single company and people searches.

Strise automatically calculates ownership and voting power even in complex structures to list all UBOs and alternative UBOs.

Does Strise provide insights for sales and retention?

Yes, Strise automatically serves relevant sales opportunities to you - based on your portfolio and preferences - from the first login, saving significant research time. Sales triggers and insights are automatically connected to companies to guide your next commercial move.

Deep financial filters help you pinpoint your exact target market, showing prospects based on specific financial metrics or financial instruments that you can out-compete.

Does Strise have credit, financial & collateral data?

Yes, with Strise all teams have access to updated credit scores, collateral, payment remarks, and key financials at any given time, creating one source of truth for everyone.

Can you do Adverse Media Screening (AMS) in Strise?

Yes, Strise has the industry's most comprehensive Adverse Media Screening. With real-time information from 250.000+  sources, Strise allows you to control and prioritize what's most important to see about your customers at any time.

Can Strise be used to review both companies and private individuals?

Strise solves both use cases. KYC (Know Your Customer) and KYB (Know Your Business)

Does Strise have sanction data?

Yes, we incorporate sanctions data directly from the U.S. Consolidated Screening List (OFAC, BIS, State) and UK, EU, and UN sanctions lists.

We have further enriched this data to map the ownership and control relationships so you can comply with OFAC’s 50% rule.

Goodbye, cost centre.
Hello, AML automation

We're entering a new era where AML and compliance teams battle financial crime with top efficiency and accuracy. Financial crime units evolve from an expense to a vital enabler for the organisation. AI powers this remarkable transformation, and it's happening now!

Mike Connors
Chief Sales Officer
sales@strise.ai