Strise AML Platform
byStrise
Strise is an AI-driven platform designed to automate financial crime compliance processes, enabling European financial crime teams to operate autonomously. It offers a comprehensive suite of tools that streamline various compliance tasks, allowing analysts to focus on complex cases that require human judgment.
Features
- Automated Know Your Business (KYB) onboarding and review
- Know Your Customer (KYC) checks for private individuals
- Programmatic access through API/Data Module
- Prospecting and lead generation via Grow Module
- Ongoing due diligence and event-based monitoring
- Identity verification for beneficial owners, board members, and stakeholders
- Customer-facing forms for data verification and collection
- Screening against PEP lists, sanctions, and adverse media
- Continuous monitoring of portfolios and associated networks
- Real-time risk scoring and automated risk assessment
- Full audit trail on every decision
- SOC 2 certified and GDPR compliant
- Integration with existing systems via API and MCP
- Hosted, OAuth-protected MCP server for AI agents
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