Strise offers Screening
Product
Screening checks entities against sanctions, PEP, and adverse-media sources and triages potential matches.
- Currently Offered
Screening checks entities against sanctions, PEP, and adverse-media sources and triages potential matches.
Screening checks entities against politically exposed person lists, sanctions data, and adverse media. Match assessment uses contextual attributes such as date of birth, nationality, jurisdiction, and entity type to prioritize alerts.
Compliance teams configure risk weights and escalation rules, while review outcomes and evidence are recorded. List updates can trigger portfolio re-screening, and alerts and outcomes can be sent to customer case systems.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
Bridger Insight XG screens accounts and payments against watchlists.
Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.
First Advantage continuously monitors employee criminal, driver, healthcare, and sanctions records and reports new post-hire risks to employers.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
Resistant Documents detects fraud in any submitted document across more than 500 checks.
TRM Know-Your-Entity (KYE) is an entity due-diligence capability for crypto counterparties.
Fraud Finder detects fake financial documents across more than 350 fraud indicators.
LegitScript solution automating merchant risk assessments for onboarding at scale.
Prism Insights turns bank transaction data into income, expense, and asset attributes.
Unit21 product deploying AI agents across financial crime investigation workflows.
Cloud financial-crime platform combining AML intelligence, screening, monitoring, and investigations.
Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
RiskCenter Advanced Screening delivers always-on watchlist and adverse media monitoring.
Bridger Insight XG screens accounts and payments against watchlists.
Customer Screening checks customers against sanctions, watchlist, politically exposed person and adverse media data for regulated businesses.
Agentic AML Ops operationalizes AI agents for AML compliance.
First Advantage continuously monitors employee criminal, driver, healthcare, and sanctions records and reports new post-hire risks to employers.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
RiskScout's FirstPass KYC & KYB automates business and individual vetting, from 50-state reviews to sanctions and adverse media checks.
Resistant Documents detects fraud in any submitted document across more than 500 checks.
Real-time multi-asset wallet and transaction screening platform.
TRM Know-Your-Entity (KYE) is an entity due-diligence capability for crypto counterparties.
Fraud Finder detects fake financial documents across more than 350 fraud indicators.
LegitScript solution automating merchant risk assessments for onboarding at scale.
Decisioning and orchestration platform that runs identity, fraud, compliance and risk workflows through one API.
Unit21 Case Management runs fraud and AML investigation workflows.
Prism Insights turns bank transaction data into income, expense, and asset attributes.
Unit21 product deploying AI agents across financial crime investigation workflows.
Cloud financial-crime platform combining AML intelligence, screening, monitoring, and investigations.