Skybasert arbeidsverktøy for globalt antihvitvask-arbeid

Offentlig prosjektsammendrag

Strise is developing an advanced platform for automating Know Your Customer (KYC) and Know Your Business (KYB) processes, focusing on transparency and compliance with evolving regulations both within Anti-Money-Laundering and Artificial Intelligence (AI). Our AI-driven system predicts risk factors using both structured and unstructured data, with a strong emphasis on explainability and human oversight. This innovative platform shifts KYC/KYB from manual, time-consuming searches to automated, entity-level analysis, allowing professionals to focus more on evaluating real risks rather than gathering data. Strise’s easy-to-use interface is customisable, pre-loaded with essential data, and designed to deliver value immediately, making KYC processes more efficient and effective.