This AI is combating money laundering and keeping out Russian oligarchs

euronews (in English)

This AI is combating money laundering and keeping out Russian oligarchs  In a demonstration, Strise showed a company portfolio where warning signs flashed over a possible Russian oligarch ownership.  READ MORE : http://www.euronews.com/2025/11/03/this-ai-is-combating-money-laundering-and-keeping-out-russian-oligarchs  Euronews Next is a future-focused news section covering global innovation, science and technology with a European perspective. Our dedicated team of journalists aims to educate and inspire today’s leaders by providing them with analysis and insights into the people and organisations shaping our future

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00:00if you can spot a shady company at the point of onboarding you can prevent them from getting a

00:23bank account being onboarded to financial solutions so we have several examples where

00:28our customers have then uncovered risk signals at the point of onboarding and have declined

00:34that particular company as a customer

00:50if we open up this company here we can see that there's a sanction warning here we can also

00:55generate an ai summary of this company so it gives you a basis for the self-assessment and then we can

01:02see that there are both adverse media screenings there's a olfax sanction with the ubo these two

01:09individuals are both convicted for like one of the largest crypto frauds in history like 560 million

01:16dollars now you have strice that gathers all of this information manually if there's no red flags

01:26company is onboarded automatically if there are any red alerts then the kyc analysts can go in

01:33look at the information make an informed decision do any further investigations if needed

01:46so

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