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Strise description
Strise is an Anti-Money Laundering (AML) software solution designed for financial institutions and fintech companies. It automates the Know Your Customer (KYC) process, making it faster and more accurate while ensuring regulatory compliance. Strise helps businesses onboard customers efficiently, monitor for suspicious activities, and adapt to changing regulations. Its key features include automated risk assessments, audit-proof reporting, and continuous customer monitoring, all aimed at mitigating financial crime risks and streamlining compliance efforts.
Who is Strise best for
Strise offers AML and KYC automation for financial institutions. It streamlines compliance, automates risk assessment, and provides audit-proof reporting. Strise helps onboard customers efficiently and monitor suspicious activities. G2 reviewers rate Strise 4.6/5 stars.
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Best for enterprise companies.
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Ideal for financial institutions and fintech companies.
Strise features
| Supported Strise supports KYC checks, including identity verification and document authentication. |
| Supported Strise supports KYB checks, including business registration and ownership verification. |
| Supported Strise supports AML and KYC compliance reporting, including audit trails. |
Strise pricing
The commentary is based on 1 reviews from Strise G2 reviews.
Strise is considered expensive, especially for startups. While users appreciate the intuitive dashboard and robust features, the pricing may be a barrier for smaller companies. Consider exploring alternative solutions if budget is a primary concern.
See the Strise pricing page.
Strise alternatives
OndatoBetter user experience and customer support. Wider industry coverage including Manufacturing, Real Estate, Hospitality, and Marketing. More established, with significantly more reviews and positive feedback. A Strise alternative or competitor.Read more
Clarity KYCClarity KYC has fewer features and a lower average rating. Strise is growing faster and better serves a wider range of business sizes.Read more
ComplyCubeHas broader industry applicability and offers global KYC/AML coverage. Users appreciate the comprehensive compliance solution, user-friendly platform, and real-time monitoring. However, some users mention limited customization options and the lack of a risk-screening questionnaire. ComplyCube is a strong Strise competitor and alternative.Read more
SEON. Fraud FightersBetter for fraud detection across various industries and business sizes. Has more momentum and positive customer feedback on ease of use. However, some users mention limited social media coverage and occasional slow loading times. A Strise alternative and competitor.Read more
LexisNexis IVR OnDemandBetter for phone-based verification. Focuses on voice authentication and IVR.Read more
RipplingBetter for broader HR, IT, and finance needs. Caters to a wider range of industries and has more momentum.Read more
Strise FAQ
What is Strise and what does Strise do?
Strise is an Anti-Money Laundering (AML) software solution automating KYC processes for financial institutions and fintech companies. It offers automated risk assessments, audit-proof reporting, and continuous customer monitoring to streamline compliance and mitigate financial crime risks. Strise helps businesses onboard customers efficiently while adapting to changing regulations.
How does Strise integrate with other tools?
Strise integrates with other tools through its API. This allows for seamless data flow between Strise and other systems, enhancing its automation capabilities for KYC/AML compliance. More specific integration details are not readily available.
What the main competitors of Strise?
Top Strise competitors include Ondato, Clarity KYC, ComplyCube, and SEON. Fraud Fighters. These alternatives offer similar AML and KYC compliance solutions, including identity verification, risk assessment, and fraud prevention tools.
Is Strise legit?
Yes, Strise is a legitimate AML software solution. It helps financial institutions automate KYC/AML processes, ensuring regulatory compliance. Strise offers features like automated risk assessments and audit-proof reporting, streamlining compliance efforts and mitigating financial crime risks. G2 gives Strise a 4.6/5 star rating.
How much does Strise cost?
Strise doesn't publicly disclose its pricing. Contact their sales team for a custom quote based on your specific needs and to determine if Strise is worth the investment for your use case.
Is Strise customer service good?
Based on the reviews, Strise's customer service is described as "eager to help" and accommodating to evolving business needs. Users appreciate the support they receive in addressing risk score considerations.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.