Book a demo now Log in

Product

Product

ID verification

Resources

Resources

The Laundry Podcast

Security trust centre

Platform status

Log in Book a demo now

Menu

The Laundry Podcast

AML & Compliance

E132: The rise of the NepoPEPs - Russia's golden youth

Guest:

NepoPEPs: the young, tech-savvy relatives of oligarchs moving money across borders through crypto.

August 28, 2025

•

37:20

Share this post

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.

Product

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

Product modules

SuperData™️RiskLens™️Workbench™️

Industry

Banking Insurance Payment Legal Asset management

About us

Meet the team Partners

Resources

The Laundry Podcast What’s new at Strise Frequently asked questions

Security trust centre

Platform status

Social

Strise Oslo (HQ)

Rådhusgata 9

0151 Oslo, Norway

Strise UK

24-28 Bloomsbury Way

London WC1A 2SN, UK

Cookie policy Privacy policy