Learn More

Regtech · Oslo, Norway

Strise

Strise is an AI-powered anti-financial-crime platform that automates KYB, KYC, screening and ongoing monitoring for compliance teams.

Website
strise.ai
Headquarters
Oslo, Norway
Sector
Regtech

About Strise

Strise automates routine FinCrime compliance work, including KYB/KYC onboarding, UBO discovery, PEP/sanctions/adverse media screening, risk scoring, remediation, document analysis and ongoing due diligence, on top of a knowledge graph that keeps entity records current. It serves banks, payments companies, insurers, audit and advisory firms and other regulated businesses, with a focus on European regulation (AMLR, EU AI Act). The site says it is SOC 2 certified, offers an open API with referral, reseller and technology partner programmes, and runs The Laundry podcast.

What Strise offers

  • KYB onboarding
  • KYC onboarding
  • Ongoing due diligence / monitoring
  • Identity verification
  • UBO discovery
  • PEP, sanctions and adverse media screening
  • Risk scoring
  • KYC remediation
  • AI document analysis
  • Open API for AML, UBO and entity data
  • Partner programmes (referral, reseller, technology)

Who Strise serves

  • Banks
  • Payments companies
  • Insurers and pension providers
  • Audit, accounting and advisory firms
  • Wealth managers
  • Fintechs
  • Corporates with compliance obligations
  • Technology providers and consultancies (partners)

Topics

  • AML
  • KYC
  • KYB
  • FinCrime compliance
  • sanctions screening
  • UBO discovery
  • ongoing due diligence
  • RegTech
  • knowledge graph
  • AI automation

Similar fintech companies

  • Signicat+635

    Regtech · Trondheim, Norway

    Signicat provides an AI-powered digital identity platform for identity verification, authentication, electronic signing and compliance workflow orchestration.

  • Monthio+665

    Regtech, Lending, Banking · Copenhagen, Denmark

    Monthio provides an Open Banking-based affordability and credit decisioning solution for lenders.

  • Legitify+400

    Regtech · Dublin, Ireland

    Legitify is an online platform for notarizing documents remotely, specialising in cross-border notarizations.

  • Bleckwen+395

    Regtech, Payments, Finance software · Paris, France

    Bleckwen provides AI-powered fraud detection and prevention technology for lenders and financial institutions.

  • Bits Technology+355

    Regtech · Stockholm, Sweden

    Bits Technology provides a unified AML compliance platform covering onboarding, risk scoring, ongoing due diligence, transaction monitoring and case management for regulated financial companies in the EU.

  • Roaring+355

    Regtech · Stockholm, Sweden

    Roaring provides company and person data, monitoring and risk insights via APIs and applications to automate onboarding, compliance and supplier checks.

More in the database

Profile researched by Alexandra Studio from public information about Strise, updated 10 November 2026. Something wrong or missing? Update your company or remove it.