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.
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Financial crime compliance automation platform
strise.aiLast updated
In short: Strise expanded AML partnerships, opened a UK office, and automated compliance for major Nordic and international clients.
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.
Formue replaces manual client verification with Strise’s AI platform. It maps complex structures, checks sanctions, and provides instant risk scores.
The post reviews five leading AML platforms, highlighting features, strengths, and when to choose Strise for scalable AML automation.
The partnership integrates PSA's Custodian platform with Strise's AML automation to help law firms meet stricter anti-money laundering requirements efficiently.
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...
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...
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