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The Laundry Podcast

Financial Crime

Bonus: The Laundry Live - the one-hour special

Guest:

A special one-hour live episode of The Laundry. Everything fincrime, unfiltered.

January 15, 2025

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55:12

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The Autonomous FinCrime Department

With Strise, the compliance lifecycle runs autonomously by default. New customers onboard in hours, not days. Risk is surfaced upfront, not discovered after the fact. Ownership is mapped. False positives resolved. Audit trail built throughout. Your team governs the operation, applying judgment where it matters. Everything else runs without human touch.

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KYB onboarding KYC onboarding ODD Identity verification UBO discovery Remediation Risk scoring Screening

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SuperData™️RiskLens™️Workbench™️

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Banking Insurance Payment Legal Asset management

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