Strise
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About
Strise is an AI-powered AML (anti-money laundering) automation solution designed for banks, fintechs, and financial institutions. It helps organizations combat financial crime by automating due diligence, onboarding, and monitoring processes. Strise uses graph technology and AI to connect insights about B2B customers, providing intelligent information to reduce false positives and improve efficiency. Key features include UBO discovery, perpetual KYC/KYB, identity verification, and an API for seamless integration. The platform boasts a high degree of data security and compliance. Strise is expanding globally, having already secured a strong presence in Scandinavia.
Platform
Task
Features
• identity verification
• ubo discovery
• api for aml automation
• global business data screening
• adverse media screening (ams)
• perpetual kyc/kyb monitoring
• kyc/kyb onboarding
• aml automation
FAQs
What kind of support does Strise offer for implementation?
Strise provides comprehensive training and support during the short implementation process, ensuring smooth adoption and operation of the AML Automation Cloud. This support helps your team get up to speed quickly and effectively.
What is the Time-to-Value benefit of using Strise’s AML Automation Cloud?
By leveraging a ready-to-deploy solution and robust API, Strise customers can swiftly integrate and automate their AML processes, saving valuable time. This allows them to meet regulatory deadlines and focus on strategic initiatives with fewer resources required for integration.
How does Strise handle data security and privacy?
Strise adheres to stringent security and compliance standards to protect your data. The system ensures that all data is managed securely and in compliance with relevant regulations. Visit our Security trust centre for more.
Can Strise’s AML Automation Cloud integrate with existing systems?
Yes, our API facilitates direct integration with existing systems, providing refined Strise insights without the burden of managing extensive datasets. This integration maximizes the benefits while simplifying data management.
How does Strise ensure resource efficiency?
Strise minimizes the need for dedicated personnel such as data engineers and QA specialists by providing a unified data input instead of multiple sources. This maximizes efficiency and reduces the necessity for specialized staff.
Does Strise provide API documentation?
Yes, API documentation is available, detailing integration, data synchronization, and notifications.
How can Strise be integrated?
Strise can be integrated through its SaaS platform and APIs, facilitating seamless interaction with its data layer for various AML processes.
What makes Strise unique?
For a regulated company to effectively tackle AML, it is essential to address two critical aspects: the 'data problem' and the 'workflow problem.' Strise is unique in addressing both in a single system. It offers an end-to-end AML Automation Cloud that addresses both the data and workflow problems, and by doing so, Strise contributes to a more streamlined, effective, and error-free AML process for regulated companies.
What is the role of Graph Models in Strise?
Our advanced graph models help Strise map real-world relationships between people, businesses, locations, and other important factors. By understanding these connections, Strise creates a dynamic, evolving picture that continuously updates with the most crucial information. This gives you a comprehensive view, allowing you to make more informed and effective decisions when assessing customer risk or verifying customers.
What is the role of Entity Resolution in pKYC/pKYB?
Strise's entity resolution capabilities are crucial. It resolves whether multiple data records are referencing the same real-world entity. This helps our customers create a single, unique entity by connecting disparate data points from various sources.
What is the role of Graph Models in pKYC/pKYB?
Our advanced graph models help Strise map real-world relationships between people, businesses, locations, and other important factors. By understanding these connections, Strise creates a dynamic, evolving picture that continuously updates with the most crucial information. This gives you a comprehensive view, allowing you to make more informed and effective decisions when assessing customer risk or verifying customers.
How does pKYC/pKYB differ from periodic customer reviews?
In a pKYC/pKYB model, key events and changes about customers are continuously monitored across various sources, creating real-time digital customer profiles. This event-driven approach is more efficient and risk-effective compared to periodic customer reviews that are outdated from the moment they're finalized.
What is pKYC/pKYB?
Perpetual Know Your Customer/Business (pKYC/pKYB) refers to continuous monitoring of an individual or business to assess their risk profile. Unlike traditional KYC/KYB processes, pKYC/pKYB is an event-driven approach that uses intelligent data-driven insights and automation for increased efficiency and effectiveness.
What companies and industries can benefit from Strise?
Typically, it is industries such as: Banking & Finance, Fintech, Legal, Real Estate, Telecommunications, Supply Chain & Logistics, E-commerce, Online marketplaces, and Insurance. Remember, any industry can benefit from Strise AML Automation Cloud to ensure compliance, mitigate risks, and maintain the integrity of their operations.
Can you perform PEP checks in Strise?
Yes, Strise automatically puts PEP checks into a workflow, driving higher levels of compliance with more data on who to check while simplifying a manual process with potential for human error. PEPs are just one of many regulatory required sources that Strise organises into your customer portfolio, giving the most holistic view across all required information at all times.
Job Opportunities
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Strise uses AI to automate AML processes, providing a comprehensive solution for KYC/KYB onboarding, monitoring, and risk assessment. It features graph technology for enhanced insights and seamless API integration.
Benefits:
Competitive salary
Occupational pension
Generous learning budget for your personal growth and development
Flexible working set-up for all, with Lunch or Wellness allowance as options
A generous hardware budget is granted, to ensure that you are set up with the best tools to do your best work
Experience Requirements:
A strong background as an Account Executive within B2B sales, SaaS, or finance with a track record of high-velocity, pipeline building.
Proactive and curious mindset, who thrives on finding and closing new business.
The ability to think outside the box to identify and engage potential clients and generate new opportunities.
Confident, clear, and concise communication skills, that can spark interest and create engagement.
Comfortable in fast-paced environments, with a willingness to adapt and learn, take responsibility, and drive new experiments
Responsibilities:
Prospecting and Pipeline Development
Drive the Sales Process to Close
Deal Orchestration
Show more details
Account Executive
Strise uses AI to automate AML processes, providing a comprehensive solution for KYC/KYB onboarding, monitoring, and risk assessment. It features graph technology for enhanced insights and seamless API integration.
Benefits:
Competitive salary
Occupational pension
Generous learning budget for your personal growth and development
Flexible working set-up for all, with Lunch or Wellness allowance as options
A generous hardware budget is granted, to ensure that you are set up with the best tools to do your best work Unique opportunity to join and impact a fast-growing scale-up with global ambitions in the field of anti-money laundering
Experience Requirements:
A strong background as an Account Executive within B2B sales, SaaS, or finance with a track record of high-velocity, pipeline building.
Proactive and curious mindset, who thrives on finding and closing new business.
The ability to think outside the box to identify and engage potential clients and generate new opportunities.
Confident, clear, and concise communication skills, that can spark interest and create engagement.
Comfortable in fast-paced environments, with a willingness to adapt and learn, take responsibility, and drive new experiments
Other Requirements:
Experience using the MEDDPICC framework
Experience selling AML and KYC products
Responsibilities:
Prospecting and Pipeline Development
Drive the Sales Process to Close
Deal Orchestration
Show more details
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