AI Features

Strise bundles several AI-powered features that sit on top of the Knowledge Graph and the data you already have access to. They're designed to compress the time between opening a review and having a well-reasoned compliance decision.

All AI features are opt-in. Reach out to your CSM to enable any of them for your team.

Review AI Summary

Review AI Summary generates a concise, plain-language write-up of an entity's risk profile at the point of review. Instead of manually reading through every screening hit, ownership change, and flag, a reviewer sees a one-paragraph summary that cites the underlying signals.

What It Covers

• Business purpose and principal activities, pulled from the Knowledge Graph's summary fields.
• Ownership and beneficial-owner structure, including any unusual signals (circular ownership, cross-border chains, missing beneficial owners).
• PEP and sanctions screening results, with context on the matched role or list.
• Adverse media highlights, synthesized across the latest articles in the team's configured search window.
• Calculated Risk breakdown, translated into prose.

Where It Appears

• Inside the review, as the first card the reviewer sees.
• Optionally in the Review PDF if your team has opted in.

Version Notes

A V2 of the AI Summary is in staged rollout with richer reasoning and citations. It is currently internal-only while the team compares output quality -- reach out to your CSM if you want early access.

V2 narrows adverse media to the hits someone has marked with Include as relevant hit in the Adverse Media Screening section. Hits left unreviewed, or marked as irrelevant, are left out, so screening false positives don't reach the summary. Adverse media is presented as its own finding and never changes the Calculated Risk class.

V2 closes with a Suggested disposition block drawn from a fixed set of four actions -- continue relationship, escalate to senior management, offboard, report to authorities. More than one can apply at once, each tied to a driver named earlier in the summary, and the actions that do not apply are listed with the reason. These are suggestions for the reviewer and the MLRO to weigh: the summary never states that a reporting obligation has been triggered or that a filing is required.

AI-Powered Adverse Media Search

AMS AI Search is an optional layer on top of Adverse Media Screening. Instead of purely keyword-based matching, the AI layer searches broader news sources (including Google News), ranks articles for relevance to AML-specific topics, and filters out articles that are only tangentially related.

Search parameters for AMS AI -- languages, date range, keywords -- are configured separately from the classic Opoint-based AMS search so teams can tune them independently. See AMS Settings for configuration.

Remediation Agent

The Remediation Agent automates alert triage by proposing verifications for PEP and sanctions alerts based on the underlying evidence.

Data Handling

All AI features run within Strise's existing data boundaries:

• No customer data is sent to third-party model providers outside Strise's negotiated contracts.
• Results are never shared across tenants.
• The same GDPR and SOC 2 controls that cover the rest of the platform apply here. See Compliance in Strise for details.