Name Screening Adjudicator
Smarter Name Screening, Real Time Decisions
Name Screening Adjudicator
Smarter Name Screening, Real Time Decisions
Advanced AI, enabling real time decision making for name screening
Enhance risk investigations with Name Screening Adjudicator (NSA), delivering fast, accurate, and reliable automated decision-making according to your risk appetite.
High alert volumes can overwhelm investigators, slowing down reviews and straining resources.
High alert volumes can overwhelm investigators, slowing down reviews and straining resources.
NSA is your AI workforce multiplier. Seamlessly integrating into your compliance stack, agentic AI acts as the equivalent of thousands of skilled investigators, reducing manual reviews by up to 70%. Clearing false positives and escalating true risks in real time, NSA ensures analysts focus on the real threats.
NSA is your AI workforce multiplier. Seamlessly integrating into your compliance stack, agentic AI acts as the equivalent of thousands of skilled investigators, reducing manual reviews by up to 70%. Clearing false positives and escalating true risks in real time, NSA ensures analysts focus on the real threats.
The result: higher straight-through processing (STP) rates enabling financial institutions to identify true risk faster, accelerate onboarding of legitimate customers and meet regulatory expectations with confidence.
The result: higher straight-through processing (STP) rates enabling financial institutions to identify true risk faster, accelerate onboarding of legitimate customers and meet regulatory expectations with confidence.
Benefits
Automated Real Time Decision Making
NSA solves alerts, reduces volume, and delivers superior efficiency and assurance to your name screening investigations, all according to your risk appetite.
Explained Adjudication
White-box AI delivers explainable and auditable results in natural language.
AI Driven Continuous Learning
Analyst actions and feedback loops are continuously analysed, enabling AI to generate tailored improvement suggestions for your review, testing, and deployment.
Benefits
Automated Real Time Decision Making
NSA solves alerts, reduces volume, and delivers superior efficiency and assurance to your name screening investigations, all according to your risk appetite.
Explained Adjudication
White-box AI delivers explainable and auditable results in natural language.
AI Driven Continuous Learning
Analyst actions and feedback loops are continuously analysed, enabling AI to generate tailored improvement suggestions for your review, testing, and deployment.
Benefits
Automated Real Time Decision Making
NSA solves alerts, reduces volume, and delivers superior efficiency and assurance to your name screening investigations, all according to your risk appetite.
Explained Adjudication
White-box AI delivers explainable and auditable results in natural language.
AI Driven Continuous Learning
Analyst actions and feedback loops are continuously analysed, enabling AI to generate tailored improvement suggestions for your review, testing, and deployment.
Key Features
AI Powered Precision, Human Control
01
Policy Editor and Simulator
Enable precise risk rule customisation and transparent model management. Users can tailor risk rules, test and approve changes, and ensure compliance with clear workflows and a full audit trail.
02
Quality Assurance
For accuracy and consistency, live sampling sends alerts to analysts for review, then compares decisions with system output, and flags discrepancies to refine models, reduce risk, and ensure alignment with your risk appetite.
03
Dashboards & Reporting
Monitor adjudication status with real-time insights, reports, and key metrics for informed decision-making.
Key Features
AI Powered Precision, Human Control
Policy Editor and Simulator
Enable precise risk rule customisation and transparent model management. Users can tailor risk rules, test and approve changes, and ensure compliance with clear workflows and a full audit trail.
01
Quality Assurance
For accuracy and consistency, live sampling sends alerts to analysts for review, then compares decisions with system output, and flags discrepancies to refine models, reduce risk, and ensure alignment with your risk appetite.
02
Dashboards & Reporting
Monitor adjudication status with real-time insights, reports, and key metrics for informed decision-making.
03
Key Features
AI Powered Precision, Human Control
Policy Editor and Simulator
Enable precise risk rule customisation and transparent model management. Users can tailor risk rules, test and approve changes, and ensure compliance with clear workflows and a full audit trail.
01
Quality Assurance
For accuracy and consistency, live sampling sends alerts to analysts for review, then compares decisions with system output, and flags discrepancies to refine models, reduce risk, and ensure alignment with your risk appetite.
02
Dashboards & Reporting
Monitor adjudication status with real-time insights, reports, and key metrics for informed decision-making.
03
How it Works
How it Works
Step —
01
Intercept
Name Screening Adjudicator (NSA) intercepts alerts generated from your screening engine before they are presented to an analyst.
Step —
01
Intercept
Name Screening Adjudicator (NSA) intercepts alerts generated from your screening engine before they are presented to an analyst.
Step —
01
Intercept
Name Screening Adjudicator (NSA) intercepts alerts generated from your screening engine before they are presented to an analyst.
Step —
02
Investigate
AI Agents investigate and resolve alerts classifying each as false positive, potential true positive or for manual investigation just as a human analyst would, ensuring alignment with your risk appetite.
Step —
02
Investigate
AI Agents investigate and resolve alerts classifying each as false positive, potential true positive or for manual investigation just as a human analyst would, ensuring alignment with your risk appetite.
Step —
02
Investigate
AI Agents investigate and resolve alerts classifying each as false positive, potential true positive or for manual investigation just as a human analyst would, ensuring alignment with your risk appetite.
Step —
03
Resolve
Resolved alerts are accompanied by a detailed written narrative explaining the decision.
Step —
03
Resolve
Resolved alerts are accompanied by a detailed written narrative explaining the decision.
Step —
03
Resolve
Resolved alerts are accompanied by a detailed written narrative explaining the decision.
Learn More About
Name Screening Adjudicator
Harness the power of AI agents with human-in-the-loop expertise for faster, smarter case resolution. Explore more benefits and features.
Learn More About
Name Screening Adjudicator
Harness the power of AI agents with human-in-the-loop expertise for faster, smarter case resolution. Explore more benefits and features.
Iris 6 Solutions
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster, create as few false positives as possible.
Resolve
Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.
Manage
User friendly with workflow management across the end-to-end alert lifecycle.
Iris 6 Solutions
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster, create as few false positives as possible.
Resolve
Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.
Manage
User friendly with workflow management across the end-to-end alert lifecycle.
Iris 6 Solutions
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster, create as few false positives as possible.
Resolve
Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.
Manage
User friendly with workflow management across the end-to-end alert lifecycle.
Silent Eight: Your Partner
Against Financial Crime
Discover how we can help you identify more financial crimes
efficiently, cost-effectively, and with unmatched precision.
Silent Eight: Your Partner Against Financial Crime
Discover how we can help you identify more financial crimes efficiently, cost-effectively, and with unmatched precision.