What customers say
The FinCrime operation that runs itself
UBO discovery. All the way to the top of the chain
Strise maps the full ownership structure for every entity, directors, shareholders, and the beneficial owners behind them. However deep the chain goes, you get a complete picture without the manual research.
KYB onboarding with the case file already built
Every case arrives prepared. By the time an analyst opens it, Strise has already pulled company data, mapped ownership, run screening, and scored risk against your policy. New businesses onboard in hours, not days
Screening where real hits reach your team. False positives don't
Strise screens against PEP lists, sanctions, and adverse media, and filters false positives before they reach your team. Every alert that lands has a reason to be there.
Ongoing Due Diligence triggered by change, not the calendar
Strise monitors your entire portfolio continuously, news, registry changes, ownership updates, and screening hits. When something changes, a case opens. When nothing does, it closes itself.
Explore other products
Things we get asked. Answered
The honest answer is four things.
Intelligence that compounds
Every decision your team makes feeds back into the living business record. Cleared false positives, validated ownership structures, and confirmed risk signals become context for the next case. The next analyst starts further ahead than the last one did. Your resolved cases sharpen your own intelligence layer, not a shared model. Your data stays yours.
A knowledge graph, not a database
Most platforms check records. Strise maps relationships. Entities, directors, ownership structures, sanctions exposure, and adverse media exist in one continuously updated graph. Hidden connections surface automatically, because the system understands relationships, not just fields.
Built for European regulation from the start
AMLA and the EU AI Act define how Strise works, not features added on top. Every automated decision is explainable, every AI outcome maps to a regulatory obligation, and human review is embedded in the architecture. When a regulator asks, the answer is already in the audit trail.
A decade inside the problem
Strise was not built by observing compliance from the outside. A decade working alongside Tier-1 European financial institutions shaped everything about how the platform works. The Laundry, our podcast on financial crime compliance, reflects the same commitment, years of conversations with the practitioners, investigators, and regulators who face these problems every day.
Strise works alongside what you already have. It connects to your case management system, CRM, and data providers, pulling everything into one place rather than replacing it.
Strise aggregates and resolve data from company registries, sanctions lists, PEP databases, adverse media sources, beneficial ownership records, and more. Data is continuously updated, so every case reflects the latest available information.
Yes. Strise handles the full compliance picture: KYB, KYC, UBO discovery, screening, ID verification, and ongoing monitoring, all in one solution. Most customers run all of it together.
Pricing is based on usage, not headcount. We don't charge per-seat fees, it scales with your portfolio volume. Contact us for a proposal tailored to your setup.
Yes. Strise is built to operate within GDPR and European data protection requirements. We can provide data processing agreements and full security documentation at any point during your evaluation.
Strise is configurable. When your risk appetite or regulatory requirements shift, your workflows update with them. Every decision is logged, so you always have a complete audit trail.
Most teams are 100% up and running within a few weeks. We start with a scoping session to understand your workflows and risk appetite, configure Strise to your policies, and run a pilot before full rollout. Our customer success team stays close throughout the process.