Latest Strise News & Updates

Strise selected by BDO for AML compliance

The AI platform will automate customer due diligence and ongoing monitoring, preparing for new EU regulations.

Strise wins British Land as client

British Land adopts Strise to automate KYC, resolve ownership structures, risk score cases, and build audit trails. It revolutionizes their compliance approach.

Strise exposes fake Norwegian insurance company

It insured over 100 sanctioned Russian vessels using a fake Oslo address and Russian-designed logo. Investigative journalists reveal Russia's shadow fleet operations and US sanctions waiver.

Strise partners with Formue to automate KYB

Formue replaces manual client verification with Strise’s AI platform. It maps complex structures, checks sanctions, and provides instant risk scores.

Strise embeds Kyckr's real-time registry data into AML system

Signicat, Smile ID and Regula make new strides in financial industry

Identity verification, KYC and AML companies are making deals from Europe and Africa to Asia, including collaborations designed to boost the value of their products...

Signicat and Strise partner to unify customer verification and AML automation

Product manager and technology manager are leaving to focus on new projects and make room for new leaders. One of them will also spend time on..

Product manager and technology manager are leaving to focus on new projects and make room for new leaders. One of them will also spend time on...