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The Laundry Podcast

AML & Compliance

E31: How to build a successful screening system

Guest:

Building a screening system that actually works. Practical guidance.

September 19, 2022

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20:12

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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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