Profiler or Analyst?
Strongroom Intelligence
Communication Department
Strongroom operates at the intersection of technology, forensic intelligence, and compliance. Its mission is to redefine the economics of due diligence — delivering accuracy, transparency, and speed through systems that reduce false positives by over 99% compared to legacy solutions.
Strongroom Intelligence is a Swiss-based RegTech and intelligence company that bridges the gap
between profiling and analysis in compliance, risk, and investigative processes.
It combines automated profiling, AI-driven analytics, and human verification to transform
fragmented data into structured, actionable intelligence — ensuring that organisations not only
know who they are dealing with but also what that information means in terms of risk, legality, and
trust.
Core Identity
Strongroom operates at the intersection of technology, forensic intelligence, and compliance.
Its mission is to redefine the economics of due diligence — delivering accuracy, transparency, and
speed through systems that reduce false positives by over 99% compared to legacy solutions.
Dual Function: Profiler + Analyst
| Dimension | Profiler (AMOS) | Analyst (Human / AI-Augmented) |
| Purpose | Establish identity, ownership, and relationships | Interpret and qualify risk |
| System | AMOS — the automated intelligence and profiling engine | Analyst console for verification, assessment, and reporting |
Output | Structured profiles (individual,corporate, network) | Validated KYC, risk, or investigative conclusions |
Data focus | Identity, UBOs, PEPs, affiliations, adverse media | Context, severity, legal exposure, and decision support |
What Makes Strongroom Unique
● AMOS Profiling Engine — builds real-time identity graphs using structured and
unstructured data (corporate registries, sanctions, open web, media, filings).
● Instant KYC & Sentinel Monitoring — automate ongoing checks on sanctions, PEPs, legal exposure, and adverse media.
● KYArt, KYTransaction, and Source of Wealth modules — expand profiling into specialised domains (art, finance, UBO, and transaction monitoring).
● Human-in-the-loop verification — analysts validate and interpret AMOS results, merging automation precision with human reasoning.
● Data sovereignty and ISO-27001 compliance — ensuring every operation is transparent, auditable, and regulator-ready.
Defining Statement
Strongroom Intelligence is a new generation compliance and intelligence company that transforms raw data into clarity.
It unites the precision of a profiler with the discernment of an analyst, delivering verified insight instead of noise — so clients can make confident, defensible decisions in real time.
