Strise Case

Onboarding & case handling, streamlined

Replace 50+ manual searches with pre-populated KYC / KYB checklists for secure, compliant, and efficient case handling.

Strise helps you

Up to 90%
faster onboarding
Manage KYC and KYB backlogs and decrease your time to revenue
End manual
client data juggling
Strise collects, links, and triangulates data for seamless interpretation
100X faster
regulatory adaptation
Seamlessly integrate rules and risk policies within your teams’ workflows

Seamless data handling

The main challenge isn't just gathering data fast; it's ensuring it's clean for analysts to understand. Strise collects all necessary client information and provides direct answers to your analysts, saving them from sorting through lots of data to make decisions.

Adopt regulatory changes rapidly

Strise Case offers a customizable experience to align with your internal risk rules. You can select from predefined templates or effortlessly set up your own, ensuring a tailored risk-based approach. Elevate your compliance effectiveness today!
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Revamp case prioritization

Leverage Strise's intelligence to prioritize and navigate customer cases. Low-risk cases can be seamlessly automated, medium-risk ones proceed through standard due diligence, while high-risk ones are subjected to Enhanced Due Diligence.
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Instant, audit-proof reporting

Generate accurate and audit-proof documentation with a single click. Reporting becomes fast while enhancing the transparency and reliability of your compliance operations. Accuracy, transparency, and reliability are always just a click away!
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Untangle global ownerships

Discover the full scope of your customer's global network quickly with Strise. Our system empowers you to review and manage unknown entities and owners 'hidden' in your customer's network. Untangle complex global ownerships with one simple click!
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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 makes Strise unique?

For a regulated company to effectively tackle AML, it is essential to address two critical aspects: the 'data problem' and the 'workflow problem.'

Strise is unique in addressing both in a single system. It offers an end-to-end AML Automation Cloud that addresses both the data and workflow problems, and by doing so, Strise contributes to a more streamlined, effective, and error-free AML process for regulated companies.

The 'data problem' involves collecting and validating real-time customer data during the different AML stages and reducing the number of false positives. Many competitors offer this data but fail at providing an excellent workflow that brings together this data. This gap often forces regulated companies to rely on different systems from several providers, complicating the KYC/KYB and AML processes and making them error-prone.

On the other hand, the 'workflow problem' relates to automating and optimising the task flow for front-line workers in regulated companies. While some competitors tackle this workflow and accompanying case management, they often fail to address real-time data collection issues efficiently.

The results of our unique approach speak for themselves. Strise customers report 90% faster customer due diligence and software cost reductions of up to 30%, reflecting the efficiency and ease of the Strise system.

It's evident that solving the data problem greatly optimises workflow and vice versa.

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 offer counterparty screening?

Strise allows your team to add entities and override a company’s ownership structures based on new information from your customer.

This way, your team can easily manage entities that are one or more steps removed from your customers and could be dangerous from a risk and sanctions perspective.

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
Head of Sales