Strise
Strise provides an automated financial crime and compliance platform that streamlines KYB and KYC onboarding, UBO discovery, and ongoing due diligence. The system integrates data from registries, sanctions lists, and adverse media into a living entity record to automate routine risk scoring and alert triage. It primarily serves financial institutions, payment companies, and advisory firms seeking to reduce manual analyst hours and false positives in AML processes.
Fintech
Regtech
AI
Compliance
Funding summary
- Total raised
- €14.8M
- Funding rounds
- 3
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