Name Screening Adjudicator

Smarter Name Screening, Real Time Decisions

Get the White Paper

Name Screening Adjudicator

Smarter Name Screening, Real Time Decisions

Get the White Paper

Name Screening Adjudicator

Smarter Name Screening, Real Time Decisions

Get the White Paper

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 for sanctions, PEPs and adverse media risks, according to your risk appetite.

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.

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.

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.

Explained Adjudication

White-box AI delivers explainable and auditable results in natural language.

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.

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.

Explained Adjudication

White-box AI delivers explainable and auditable results in natural language.

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.

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.

Explained Adjudication

White-box AI delivers explainable and auditable results in natural language.

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.

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.

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.

Quality Assurance

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.

Quality Assurance

Dashboards & Reporting

Monitor adjudication status with real-time insights, reports, and key metrics for informed decision-making.