Name Screening Detector

Smarter Name Screening with Name Screening Detector

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Name Screening Detector

Smarter Name Screening with Name Screening Detector

Get the White Paper

Fast, accurate and reliable identification of risk with Name Screening Detector on Iris.

Part of your end-to-end name screening solution.

Ensure fast, accurate, and reliable risk identification with Name Screening Detector (NSD) on Iris. Designed to overcome the limitations of legacy screening engines, such as excessive alerts, limited customisation, and inefficient alert resolution; NSD delivers smarter, more adaptive name screening powered by advanced AI.

With configurable rule sets and watchlist applicability tailored to various risk types (sanctions, PEPs and adverse media) and customer segments, NSD enhances compliance by providing precise, consistent screening aligned with your risk appetite and regulatory requirements.

This module is used alongside Risk Data Manager and Name Screening Adjudicator in Name Screening Detection Solution (NSDS).

Full benefits of NSDS

Benefits

Smarter, More Adaptive Name Screening

Overcomes the limitations of legacy screening engines by reducing excessive alerts, improving efficiency, and enhancing accuracy with AI-powered detection tailored to your risk appetite.

Flexible & Customisable Screening

Supports real-time, batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.

Seamless Integration & Continuous Learning

Works with RDM and NSA, continuously learning from analyst decisions to refine screening accuracy and efficiency, ensuring smarter risk detection over time.

Optimised Alert Management & Faster Resolution

Tailored alert workflows ensure efficient triage, with alerts seamlessly forwarded to Name Screening Adjudicator (NSA) for rapid resolution, reducing manual effort and compliance delays.

Benefits

Smarter, More Adaptive Name Screening

Overcomes the limitations of legacy screening engines by reducing excessive alerts, improving efficiency, and enhancing accuracy with AI-powered detection tailored to your risk appetite.

Flexible & Customisable Screening

Supports real-time, batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.

Seamless Integration & Continuous Learning

Works with RDM and NSA, continuously learning from analyst decisions to refine screening accuracy and efficiency, ensuring smarter risk detection over time.

Optimised Alert Management & Faster Resolution

Tailored alert workflows ensure efficient triage, with alerts seamlessly forwarded to Name Screening Adjudicator (NSA) for rapid resolution, reducing manual effort and compliance delays.

Benefits

Smarter, More Adaptive Name Screening

Overcomes the limitations of legacy screening engines by reducing excessive alerts, improving efficiency, and enhancing accuracy with AI-powered detection tailored to your risk appetite.

Flexible & Customisable Screening

Supports real-time, batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.

Seamless Integration & Continuous Learning

Works with RDM and NSA, continuously learning from analyst decisions to refine screening accuracy and efficiency, ensuring smarter risk detection over time.

Optimised Alert Management & Faster Resolution

Tailored alert workflows ensure efficient triage, with alerts seamlessly forwarded to Name Screening Adjudicator (NSA) for rapid resolution, reducing manual effort and compliance delays.

Key Features

Simulator

Test and approve changes to understand the potential impact before they are deployed. A transparent model management module that enables users to visualise, modify, and test detection configurations, supported by robust approval workflows and a full audit trail.

Detection Profiles

Configure rule sets and watchlist applicability for different risk types and customer segments.

Real-Time Screening

Match your operational needs with NSD. Enable dynamic list or delta screening, scheduled or on-demand batch processing, and real-time digital onboarding via API. With event-based screening, detect risks immediately as watchlists update, eliminating delays and ensuring faster compliance responses.