Company

The Origin of Redstrings
At Redstrings, founded by industry experts Yogev Sarel and Offer Gombo, we bring our extensive Fraud, Risk, and Compliance expertise from companies like Payoneer and BioCatch to solve one critical challenge: Enhanced Due Diligence (EDD). Inspired by the “red strings” of detective boards—where every clue is connected to uncover the truth—we’ve built a specialized, AI-driven EDD service that replaces the slow, error-prone manual process with speed, accuracy, and clarity. Our team is dedicated exclusively to EDD, which means deeper, more impactful solutions for regulated financial institutions, fintech and crypto businesses, compliance consultancies, and BPOs. We believe in helping companies do business together safely and efficiently, and our mission is to enable trust and commerce by making onboarding and EDD investigations almost instantaneous and highly accurate—minimizing friction for customers while freeing compliance teams to focus on strategic initiatives. As the only full-service EDD provider offering on-demand reports without quotas or long-term commitments, Redstrings is redefining how organizations protect themselves and build confidence in every partnership.
Security and data protection


Trusted by





Team
25+ years of experience in Fraud & Compliance Investigations,
Management, Data Science and Solution Development



