Transaction Monitoring Adjudicator
Smarter Transaction Monitoring, Faster Risk Investigation
Transaction Monitoring Adjudicator
Smarter Transaction Monitoring, Faster Risk Investigation
Advanced AI, driving holistic case investigations and enabling automated risk recommendations for transaction monitoring
Automate your transaction monitoring process with Transaction Monitoring Adjudicator (TMA) for fast, accurate, and reliable case investigations, ensuring precise and efficient decision-making, according to your risk appetite.
Automate your transaction monitoring process with Transaction Monitoring Adjudicator (TMA) for fast, accurate, and reliable case investigations, ensuring precise and efficient decision-making, according to your risk appetite.
Investigators are often overwhelmed by highly manual processes and analysing large quantities of data from multiple sources, delaying risk identification and increasing workloads.
Investigators are often overwhelmed by highly manual processes and analysing large quantities of data from multiple sources, delaying risk identification and increasing workloads.
Seamlessly integrating into your compliance stack, it automates the aggregation of relevant data, generating comprehensive case narratives and providing risk decisions in natural language. TMA empowers analysts with a holistic, efficient approach to transaction monitoring.
Seamlessly integrating into your compliance stack, it automates the aggregation of relevant data, generating comprehensive case narratives and providing risk decisions in natural language. TMA empowers analysts with a holistic, efficient approach to transaction monitoring.
The result - faster investigations, clear recommendations, optional case adjudication, and a consistent and proactive transaction monitoring approach.
The result - faster investigations, clear recommendations, optional case adjudication, and a consistent and proactive transaction monitoring approach.
Benefits
Faster, More Efficient Investigations
Automate Level 1 investigations, cutting manual effort by up to 70%, so skilled investigators can focus on higher-value tasks instead of data collection.
Enhanced Decision-Making
TMA consolidates all relevant information into a single view, providing analysts with a comprehensive case overview and accurate, transparent decision recommendations - leveraging AI to process data beyond human capacity constraints.
Prioritise Critical Cases
Analyst time is focused on potential high risk cases, which leads to more timely and complete Suspicious Activity Reports (SAR).
Consistent, High-Quality Outputs
TMA ensures consistent and high-quality investigations by aligning with your compliance quality standards. Built-in QA processes enhance accuracy, transparency, and regulatory confidence.
Benefits
Faster, More Efficient Investigations
Automate Level 1 investigations, cutting manual effort by up to 70%, so skilled investigators can focus on higher-value tasks instead of data collection.
Enhanced Decision-Making
TMA consolidates all relevant information into a single view, providing analysts with a comprehensive case overview and accurate, transparent decision recommendations - leveraging AI to process data beyond human capacity constraints.
Prioritise Critical Cases
Analyst time is focused on potential high risk cases, which leads to more timely and complete Suspicious Activity Reports (SAR).
Consistent, High-Quality Outputs
TMA ensures consistent and high-quality investigations by aligning with your compliance quality standards. Built-in QA processes enhance accuracy, transparency, and regulatory confidence.
Key Features
AI Powered Precision, Human Control
01
Investigation Automation
Tailored investigations, omnichannel data inputs, and self-service customisable narrative templates for greater efficiency and accuracy.
02
Case Adjudication
Configurable auto-decisioning and case prioritisation aligns with your risk appetite, while built-in Quality Assurance (QA) functions, simulations, and testing ensure accuracy, consistency, and impact validation.
03
Research Lab
Visualise consolidated risk relevant data via a clean user interface with comprehensive dashboards.
Key Features
AI Powered Precision, Human Control
Investigation Automation
Tailored investigations, omnichannel data inputs, and self-service customisable narrative templates for greater efficiency and accuracy.
01
Case Adjudication
Configurable auto-decisioning and case prioritisation aligns with your risk appetite, while built-in Quality Assurance (QA) functions, simulations, and testing ensure accuracy, consistency, and impact validation.
02
Research Lab
Visualise consolidated risk relevant data via a clean user interface with comprehensive dashboards.
03
Key Features
AI Powered Precision, Human Control
Investigation Automation
Tailored investigations, omnichannel data inputs, and self-service customisable narrative templates for greater efficiency and accuracy.
01
Case Adjudication
Configurable auto-decisioning and case prioritisation aligns with your risk appetite, while built-in Quality Assurance (QA) functions, simulations, and testing ensure accuracy, consistency, and impact validation.
02
Research Lab
Visualise consolidated risk relevant data via a clean user interface with comprehensive dashboards.
03
How it Works
How it Works
Step —
01
Data collection
Extract and consolidate data from multiple sources.
Step —
01
Data collection
Extract and consolidate data from multiple sources.
Step —
01
Data collection
Extract and consolidate data from multiple sources.
Step —
02
Data analysis
Automate analysis of information in line with current investigative procedures.
Step —
02
Data analysis
Automate analysis of information in line with current investigative procedures.
Step —
02
Data analysis
Automate analysis of information in line with current investigative procedures.
Step —
03
Documentation
Create a dynamic case narrative documenting the facts of the case.
Step —
03
Documentation
Create a dynamic case narrative documenting the facts of the case.
Step —
03
Documentation
Create a dynamic case narrative documenting the facts of the case.
Step —
04
Risk Decisioning
Using the context found from the investigation creates a risk decision recommendation.
Step —
04
Risk Decisioning
Using the context found from the investigation creates a risk decision recommendation.
Step —
04
Risk Decisioning
Using the context found from the investigation creates a risk decision recommendation.
Learn More About
Transaction Monitoring Adjudicator
Harness the power of AI with human-in-the-loop expertise for a holistic approach to transaction monitoring rates. Explore more benefits and features.
Learn More About
Transaction Monitoring Adjudicator
Harness the power of AI with human-in-the-loop expertise for a holistic approach to transaction monitoring rates. 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.