Strise
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About
Strise is an advanced AML Automation Cloud designed to assist financial institutions in combating financial crime efficiently through AI-powered automation. It helps banks and fintech companies streamline Anti-Money Laundering (AML) processes, significantly reducing due diligence time and costs. Strise supports seamless onboarding, identity verification, continuous monitoring (pKYC/pKYB), and adverse media screening, while ensuring data compliance and security. With a focus on reducing false positives and enhancing risk assessments, it provides a holistic view of customers by connecting extensive data relationships. The platform's integration capabilities further enhance operational efficiency, making it the choice for leading financial institutions.
Platform
Task
Features
• identity verification
• adverse media screening
• integration capabilities via api
• cost reduction in software spend
• reduces due diligence time by up to 90%
• holistic customer insights
• continuous monitoring (pkyc/pkyb)
• automated aml processes
FAQs
How does Strise reduce risk and enhance project predictability?
Strise connects to the AML Automation Cloud, offering a proven track record and adherence to industry standards that enhances reliability and consistency.
What kind of support does Strise offer for implementation?
Strise provides comprehensive training and support during the implementation process for smooth adoption.
What is the Time-to-Value benefit of using Strise’s AML Automation Cloud?
Strise customers can swiftly integrate and automate AML processes, saving time and focusing on strategic initiatives.
How does Strise handle data security and privacy?
Strise adheres to stringent security standards to protect data and ensure compliance with regulations.
Can Strise’s AML Automation Cloud integrate with existing systems?
Yes, Strise's API facilitates direct integration with existing systems.
What makes Strise unique?
Strise addresses both the 'data problem' and 'workflow problem', offering an end-to-end AML solution that streamlines and optimizes the AML process.
What is the role of Graph Models in Strise?
Graph models help map real-world relationships, providing a dynamic view that aids in customer risk assessment.
What is pKYC/pKYB?
Perpetual Know Your Customer/Business refers to continuous monitoring to assess risk profiles using intelligent insights and automation.
Who can benefit from Strise?
Industries like Banking & Finance, Fintech, Legal, and Insurance can benefit from Strise's AML Automation Cloud.
Does Strise provide API documentation?
Yes, API documentation is available for integration details.
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