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Why Strise

Solutions


Solutions
Strise Instant
Gain an immediate overview of your entire portfolio's AML risks and seize
control as soon as Strise is activated.

Strise Case
Augmented KYC and KYB that replace 50+ manual searches with pre-populated
checklists for secure and efficient case handling.

Strise Control
Experience peace of mind with Strise's real-time, continuous monitoring and
ongoing Customer Due Diligence.

Strise Automate
Automate your end-to-end AML processes with intelligent APIs and enhance your
business operations with unparallel insights.


Resources


Resources
The Laundry Podcast
What's new at Strise
AML Guide
Frequently asked questions
Security trust centre
Platform status
Help centre


About us


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GOODBYE, COST CENTRE HELLO, AML AUTOMATION

SEEYA


TURN AML FROM A COSTLY BURDEN TO AN AUTOMATED WINNER

Business-wide assessment
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Onboarding & case handling
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Due Diligence (CDD / EDD)
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Ongoing Due Diligence
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Straight through processing
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API for AML automation
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Intrigued?
Watch our latest product launch event!
Strise named one of the world’s most innovative companies of 2024  -

We're one of the world's most innovative companies
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AML, SUPERCHARGED

Up to 90% shorter

due diligence time

Strise customers report cutting due diligence time from hours to minutes
Cut costs by 30%

in software spend alone

Customers report moving from using 4+ tools to having everything in Strise
30%+ reduction

in false positives

Strise clients cut false positive rates with enhanced customer risk insights


START YOUR NEW AML JOURNEY

Schedule a Demo Today


FASTER ONBOARDING AND
AUDIT-PROOF REPORTS


Get the full picture of your customers, reduce client outreach, and speed up
onboarding while replacing multiple searches.

Strise automatically collects all the insights your team needs and documents
everything into a finished and audit-proof report.

Boost your onboarding speed

Strise saves us a considerable amount of time per customer onboarding.
Ragnhild Georgsen, Head of AML & Sanctions, Sparebanken Vest


MITIGATE CUSTOMERS' HIDDEN NETWORK RISKS


Strise unveils hidden risks in your customer network by utilising advanced AI
and graph models.

Intricate connections and risky patterns are revealed and highlighted by
connecting relationships across millions of entities.

Uncover hidden customer risks

With Strise, we enhance our TM and detect suspicious transactions before they
even happen.
Endre Jo Reite, Director of Personal Markets at BN Bank


STAY COMPLIANT WITH PERPETUAL MONITORING


Strise simplifies ongoing customer due diligence (pKYC/pKYB) by automatically
monitoring essential changes in customer profiles.

It assesses the risk level of each case, swiftly addresses low-risk situations,
and concentrates on high-risk scenarios for a more thorough examination.

Automate your client monitoring

Strise helps us work more efficiently by automating repetitive processes,
reducing costs, and enabling a more risk-based approach.
Silke Øverby, Chief Risk & Compliance Officer, Vipps MobilePay


#1 CHOICE FOR LEADING BANKS & FINTECHS




SECURE, AUDITABLE, AND EXPLAINABLE

Strise offers a secure, SOC 2 certified environment, featuring auditable AI
models and rules. We ensure data protection, GDPR compliance, and safe user
experiences.
Visit our security and trust center

Success stories
How fintech giant Vipps MobilePay made AML Automation a winning strategy

How Sparebanken Vest cuts manual AML data sourcing and speeds up case handling

How BN Bank reduces false positives by 30% and speeds up onboarding by 70%

How SpareBank 1 gets full client insight: pre-linked, analyst-ready data
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Explore solutions
Strise Instant
Gain an immediate overview of your entire portfolio's AML risks and seize
control as soon as Strise is activated.
Explore Strise Instant
You are already here

Strise Case
Augmented KYC and KYB that replace 50+ manual searches with pre-populated
checklists for secure and efficient case handling.
Explore Strise Case
You are already here

Strise Control
Experience peace of mind with Strise's real-time, continuous monitoring and
ongoing customer due diligence.
Explore Strise Control
You are already here

Strise Automate
Automate your end-to-end AML processes with intelligent APIs or enhance your
business operations with unparalleled insights.
Explore Strise Automate
You are already here
AML Automation Cloud
Strise spearheads the revolution in AML automation, marking a shift where AML
teams transform from being seen as a cost to becoming vital enablers for
organisations. They combat financial crime with AI, ensuring efficiency and
effectiveness.

Solutions
Why StriseStrise CaseStrise ControlStrise Automate
Resources
Become a partnerThe Laundry PodcastAML GuideCase studiesWhat's new at
StriseFAQSecurity and trust centrePlatform statusHelp centre
Company
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Strise HQ
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0181 Oslo, Norway
Strise UK
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London, EC4N 6NP
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