Product Overview
Product Overview
Strise is the AI platform European fincrime teams run on -- The Autonomous FinCrime Department. One foundation, three ways to consume: SaaS modules, API and MCP, or an agentic workforce.
The Foundation
| Layer | What it is |
|---|---|
| SuperData | Data and entity resolution. One canonical entity across fragmented registries, cross-border ownership, and client documents. |
| RiskLense | Risk and regulatory context. AMLR, AMLA, 6AMLD, DORA, and your policy, encoded as guardrails. |
| Compliance Memory | The institutional memory every agent, module, and analyst builds on. |
SaaS Modules
Each module addresses a specific compliance need and can be adopted independently or combined.
- KYB Module -- Automated Know Your Business onboarding and review
- KYC Module -- Know Your Customer checks for private individuals
- API/Data Module -- Programmatic access to the platform
- Grow Module -- Prospecting and lead generation
- Monitoring Module -- Ongoing due diligence and event-based monitoring
- IDV Module -- Identity verification for UBOs, board members, and stakeholders
- Forms Module -- Customer-facing forms for data verification and collection
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