Connected insights, APIs, and integrated platforms
Intelligent APIs to automate end-to-end AML processes and integrate
Strise's intelligence into your entire business.
Strise helps you
Automate onboarding with APIs
Enrich your transaction monitoring
Streamlined end-to-end AML
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.
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.
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.
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.
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.
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.
Strise solves both use cases. KYC (Know Your Customer) and KYB (Know Your Business)
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 Intelligence.
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!Contact sales