Summary

Strise acts as the comprehensive solution for tracking full ownership structures across diverse industries like banking and insurance, ensuring directors, shareholders, and beneficial owners are clearly mapped. The service integrates key onboarding processes, including KYB, KYC, and ODD, with advanced identity verification and UBO discovery to ensure robust fraud prevention. It offers a suite of remediation tools, risk scoring, and screening mechanisms to detect subtle red flags in transaction profiles.

Strise utilizes advanced modules and platforms like SuperData and RiskLens to analyze complex data sets efficiently, providing a powerful Workbench environment for professionals. This ecosystem covers critical banking, insurance, payment, legal, and asset management areas, serving as a single source of truth. Its platform integrates seamlessly with industry partners and offers a robust security trust centre. The company maintains official headquarters in Oslo, Norway, while launching a UK presence in London with dedicated support teams available for specific needs.

Strise is part of Strise Oslo HQ, a leader offering both local and global support. The company emphasizes transparency and security within its Social, LinkedIn, and YouTube platforms, fostering professional networks. By staying current with the latest developments in fintech, Strise ensures clients have the information they need through the latest updates available.

Title

AI Automation for AML and KYB / KYC — Strise®

Description

Strise helps banks automate AML and KYC with AI and graph technology — cutting manual work, catching hidden risks, and keeping compliance audit-ready.

Keywords

risk, data, team, screening, ownership, play, video, compliance, works, product, discovery, cases, full, case, book, demo, verification

NS Lookup

A 198.202.211.1

Dates

Created 2026-03-09

Updated 2026-04-13

Summarized 2026-04-16