Strise offers Ongoing Due Diligence
Product
Ongoing Due Diligence monitors customer networks for ownership, sanctions, director, and media changes.
- Currently Offered
Ongoing Due Diligence monitors customer networks for ownership, sanctions, director, and media changes.
Ongoing Due Diligence monitors customer portfolios and connected networks for changes to ownership, directors, sanctions exposure, and adverse media. Material changes can trigger a review with supporting evidence and context.
Teams configure risk thresholds and review rules, and can combine event-triggered reviews with scheduled coverage. Cases without material changes can be confirmed and closed with an audit record.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
First Advantage continuously monitors employee criminal, driver, healthcare, and sanctions records and reports new post-hire risks to employers.
Bridger Insight XG screens accounts and payments against watchlists.
Dark Web Monitoring helps hosting providers find exposed credentials and data across customer domains.
Cymulate Detection Studio validates and tunes SIEM detection rules against real-world attack simulations.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Trustmi Vendor Onboarding & Management checks vendor information before approval and monitors vendor records after onboarding.
TRM Know-Your-Entity (KYE) is an entity due-diligence capability for crypto counterparties.
Vanta Automated Compliance provides continuous monitoring and automation for SOC 2, ISO, HIPAA, GDPR, FedRAMP and more.
Vanta TPRM delivers continuous vendor risk monitoring, automated questionnaires, and proactive attack surface visibility for 50% faster reviews.
Fraud Finder detects fake financial documents across more than 350 fraud indicators.
Resistant Documents detects fraud in any submitted document across more than 500 checks.
Regulatory horizon scanning service monitoring regulatory sources across 160+ countries with triage and impact assessment.
Regulatory Intelligence Copilot provides real-time monitoring and summaries of FDA EMA ICH guidance.
LegitScript solution automating merchant risk assessments for onboarding at scale.
Merkle Science KYBB delivers due-diligence risk profiles of virtual asset service providers and crypto businesses.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
First Advantage continuously monitors employee criminal, driver, healthcare, and sanctions records and reports new post-hire risks to employers.
Bridger Insight XG screens accounts and payments against watchlists.
Dark Web Monitoring helps hosting providers find exposed credentials and data across customer domains.
Cymulate Detection Studio validates and tunes SIEM detection rules against real-world attack simulations.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Trustmi Vendor Onboarding & Management checks vendor information before approval and monitors vendor records after onboarding.
Agentic AML Ops operationalizes AI agents for AML compliance.
TRM Know-Your-Entity (KYE) is an entity due-diligence capability for crypto counterparties.
Unit21 Case Management runs fraud and AML investigation workflows.
Vanta Automated Compliance provides continuous monitoring and automation for SOC 2, ISO, HIPAA, GDPR, FedRAMP and more.
Vanta TPRM delivers continuous vendor risk monitoring, automated questionnaires, and proactive attack surface visibility for 50% faster reviews.
Fraud Finder detects fake financial documents across more than 350 fraud indicators.
Resistant Documents detects fraud in any submitted document across more than 500 checks.
Vanta Agent is the 24/7 AI GRC engineer for policies, questionnaires, and TPRM.
Regulatory horizon scanning service monitoring regulatory sources across 160+ countries with triage and impact assessment.
Regulatory Intelligence Copilot provides real-time monitoring and summaries of FDA EMA ICH guidance.
LegitScript solution automating merchant risk assessments for onboarding at scale.
Merkle Science KYBB delivers due-diligence risk profiles of virtual asset service providers and crypto businesses.