Strise
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About
Strise is an AI-powered automation cloud designed to streamline anti-money laundering (AML) and know-your-business (KYB) compliance. Its primary objective is to transform compliance from a manual, cost-heavy operation into an efficient business driver by automating repetitive tasks and unifying fragmented data. The platform centralizes customer data, risk screening, and ongoing monitoring into a single interface, allowing organizations to maintain regulatory standards without increasing headcount. By harmonizing data from various registries, documents, and news sources, it provides a comprehensive view of institutional risk. The system operates through advanced entity resolution and graph analytics to map out complex ownership structures, including Ultimate Beneficial Owner (UBO) discovery across international borders. It automates the screening process for Sanctions, Politically Exposed Persons (PEPs), and adverse media in real-time. A key technical feature is its SuperData profiles, which link people and companies into unified records to reduce data duplication. Compliance teams can configure specific risk rules and match thresholds, enabling the platform to auto-approve low-risk cases while routing complex investigations to human analysts for review. Strise is specifically built for regulated sectors such as banking, payment services, insurance, and professional services like audit and legal firms. It is particularly effective for large-scale financial institutions managing high volumes of corporate client onboarding and those requiring continuous monitoring rather than periodic checks. The tool serves compliance officers, analysts, and Money Laundering Reporting Officers who need to clear backlogs and produce audit-proof reports. Its enterprise-grade APIs also make it suitable for fintechs that want to integrate automated risk scoring directly into existing systems. What distinguishes the platform from legacy solutions is its focus on perpetual compliance and AI-driven false positive reduction. While traditional tools often rely on static, point-in-time checks, this software offers continuous monitoring that triggers alerts immediately upon registry updates or news events. The platform reports a significant reduction in false positives by utilizing metadata filters like date of birth and nationality. Furthermore, its ability to visualize multi-layered ownership networks in opaque jurisdictions provides a level of transparency that manual spreadsheet-based tracking cannot match.
Pros & Cons
Reduces due diligence cycles by up to 90% through automated data harmonization.
Provides up to 40% fewer false positives in sanctions and PEP screening.
Offers continuous, event-driven monitoring rather than static point-in-time checks.
Supports complex, cross-border UBO discovery using advanced graph analytics.
Maintains SOC 2 Type 2 and ISO 27001 certifications for enterprise security.
Public pricing information is not available and requires direct consultation.
Full enterprise integration may require a two to four week proof-of-concept period.
Functionality is primarily optimized for B2B institutional risk rather than B2C credit checks.
Use Cases
Compliance analysts at banks can automate the initial screening of corporate applicants to focus human review only on high-risk cases.
Fintech developers can use the intelligent API to embed real-time risk scoring and identity verification into their digital onboarding flows.
Legal and audit firms can map complex international ownership structures and UBOs to satisfy strict anti-money laundering regulations.
Compliance managers can maintain a full, timestamped audit trail of all automated and manual decisions for regulatory inspections.
Platform
Task
Features
• adverse media screening
• ubo discovery
• ai-powered entity resolution
• automated risk scoring
• intelligent api integration
• audit-ready logging
• sanctions and pep screening
• perpetual kyb and kyc monitoring
FAQs
How does the platform reduce false positives in screening?
The tool uses custom match thresholds, metadata filters like date of birth, and AI-powered alert ranking to prioritize true risks. Users report up to a 40% reduction in false positives compared to traditional screening methods.
What data sources does the tool use for verification?
It harmonizes data from global registries, internal documents, sanctions lists, PEP databases, and real-time adverse media feeds. This creates a unified profile for every entity and individual for instant risk overviews.
Can the tool handle complex ownership structures?
Yes, it uses graph analytics to map people, companies, voting rights, and share classes across international borders. It specifically helps in discovering Ultimate Beneficial Owners in multi-layered structures in markets like the US and Luxembourg.
How does continuous monitoring work?
The platform watches for registry updates or watchlist changes and automatically rescans relevant profiles. If a risk status change is detected, it triggers instant alerts and updates the entity's risk score immediately.
Is the platform compliant with international standards?
The solution is built to meet FCA, EU 6AMLD, and global regulatory standards for financial compliance. It is also ISO 27001:2022 certified and SOC 2 Type 2 attested for data security.
Pricing Plans
Enterprise
Unknown Price• End-to-end KYC and KYB
• UBO discovery
• Sanctions and PEP screening
• Adverse media screening
• Continuous monitoring
• Entity resolution
• Risk scoring
• Enterprise APIs
• Audit-ready logs
Job Opportunities
Strise - Open Application
Streamline AML and KYB processes to eliminate compliance backlogs and reduce manual work by up to 90% for banks, fintechs, and regulated financial businesses.
Other Requirements:
Interest in joining Strise and growing with the company
Ability to explain the unique perspectives you bring
Ability to share projects you have been proud to work on
Responsibilities:
Communicate your skills, experiences, and aspirations
Explain what motivates you
Discuss challenges you have met and how you handled them
Describe how you could strengthen the Strise team
Articulate why you are interested in joining Strise
Show more details
Ratings & Reviews
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