Meet Dee Legence. Head of Financial Crime.
You sign for every decision. You can't read every decision.
You're the name on the file. The one the regulator calls. The one who explains to the board why a customer slipped through. And every day your team makes hundreds of decisions you'll never personally review.
Meet Dee Legence. Head of Financial Crime.
You sign for every decision.
You can't read every decision.
"I sign for every decision this team makes. The team makes more than I can read."
You're the name on the file. The one the regulator calls. The one who explains to the board why a customer slipped through. And every day your team makes hundreds of decisions you'll never personally review.
Meet Dee Legence. Head of Financial Crime.
You sign for every decision. You can't read every decision.
You're the name on the file. The one the regulator calls. The one who explains to the board why a customer slipped through. And every day your team makes hundreds of decisions you'll never personally review.
FINCRIME, AUTOMATED. JUDGEMENT, YOURS.
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, and across every source rather than one register, you get the 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 risk model. 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 continuously monitors your portfolio and the whole network behind every customer — owners, directors, and connected entities. When something changes, a case opens. When nothing does, it closes itself.
Made-up names. Real pain.
"I sign for every decision this team makes. The team makes more than I can read."
"Cyprus holding. BVI trust. Cayman nominee. A corporate trustee. This was supposed to be one onboarding."
"Eighteen years investigating financial crime. Today I clicked 'false positive' three hundred times. My CV needs an update."
"My team grew by four people this year. The backlog grew by four thousand. None of us trained for this."
"The customer changed ownership in March. We learned in October. The new owner had been on a list since January."
"I finished last year's periodic reviews in March. It is now April. This year's are already due."
