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.
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AML automation platform
strise.aiLast updated
In short: Strise expanded its AML automation footprint through strategic partnerships with British Land, PwC Norway, and Formue while entering the UK market.
British Land adopts Strise to automate KYC, resolve ownership structures, risk score cases, and build audit trails. It revolutionizes their compliance approach.
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.
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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