• Graph Technology: Powering complex data connections for deep AML insights. Continusouldy updated with regulatory required data.
• Natural Language Processing (NLP): Enhancing data extraction and analysis to improve screening accuracy. Important for text handling such as PEPs, Sanctions, AMS.
• Artificial Intelligence (AI): Automating decision processes to reduce manual errors and increase efficiency. Also provide case summaries.
• Modular: Screen, enrich, and filter companies and persons via the Strises API suite or choose case handling based on changing needs.