Empowering you to identify and manage AML risks with speed,
efficiency, and unparalleled precision
Empowering you to identify and manage AML risks with speed, efficiency, and unparalleled precision
Artificial intelligence designed
for identifying financial crime
With over a decade of unmatched expertise and deployments in 150 markets worldwide, our Iris 6 AI platform is more than just a solution — it’s a global powerhouse redefining the industry.
With over a decade of unmatched expertise and deployments in 150 markets worldwide, our Iris 6 AI platform is more than just a solution — it’s a global powerhouse redefining the industry.
Processing billions of transactions annually, we don’t just detect threats; we preemptively counteract them.
Processing billions of transactions annually, we don’t just detect threats; we preemptively counteract them.
AI Solutions for Financial Crime Prevention
Dive into our specialised AI solutions, designed to enhance your defense against financial crime:
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
Iris 6 Solutions
Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.
AI Solutions for Financial Crime Prevention
Dive into our specialised AI solutions, designed to enhance your defense against financial crime:
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
Iris 6 Solutions
Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.
AI Solutions for Financial Crime Prevention
Dive into our specialised AI solutions, designed to enhance your defense against financial crime:
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
Iris 6 Solutions
Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.
Envisioning a World Free
From Financial Crime
Envisioning a World Free From Financial Crime
Our mission is to eliminate profit from crime.
Financial schemes such as terrorist financing and money laundering devastate the world’s most vulnerable populations.
If criminals cannot use or enjoy their
ill-gotten gains, the incentive for crime disappears.
Facing Our Goliath
Facing Our Goliath
$2 trillion USD
A staggering $2 trillion USD is laundered annually (UNODC).
01
$2 trillion USD
A staggering $2 trillion USD is laundered annually (UNODC).
01
The 8th Economy
The criminal economy surpasses countries like Italy, Brazil, and Canada, ranking as the 8th largest global economy.
02
The 8th Economy
The criminal economy surpasses countries like Italy, Brazil, and Canada, ranking as the 8th largest global economy.
02
1% (UNODC)
A mere 1% of funds tied to financial crime are intercepted (UNODC).
03
1% (UNODC)
A mere 1% of funds tied to financial crime are intercepted (UNODC).
03
Unified Strength: Humans & AI
Unified Strength: Humans & AI
It’s not about choosing between humans and AI.
It’s about combining the irreplaceable expertise of humans with the precision of AI to achieve groundbreaking outcomes.
Discover how AI is revolutionising compliance and risk adjudication.
Download our white paper to stay ahead.
Discover how AI is revolutionising compliance and risk adjudication.
Download our white paper to stay ahead.