Transaction Screening Adjudicator
Smarter Transaction Screening, Real-Time Decisions
Transaction Screening Adjudicator
Smarter Transaction Screening, Real-Time Decisions
Advanced AI, enabling real time decision making for transaction screening
Enhance risk investigations and payment processing efficiency with Transaction Screening Adjudicator (TSA), delivering fast, accurate, and reliable automated decision-making, all according to your risk appetite.
Enhance risk investigations and payment processing efficiency with Transaction Screening Adjudicator (TSA), delivering fast, accurate, and reliable automated decision-making, all according to your risk appetite.
High alert volumes can overwhelm investigators, creating operational backlogs, delaying payments, and increasing customer friction—all while adding compliance pressure.
High alert volumes can overwhelm investigators, creating operational backlogs, delaying payments, and increasing customer friction—all while adding compliance pressure.
TSA 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, TSA ensures analysts focus on the real threats.
TSA 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, TSA ensures analysts focus on the real threats.
The result - faster, frictionless payments with higher straight-through processing (STP) rates, enabling financial institutions to identify true risk faster, and meet regulatory expectations with confidence.
The result - faster, frictionless payments with higher straight-through processing (STP) rates, enabling financial institutions to identify true risk faster, and meet regulatory expectations with confidence.
Benefits
Reduced Blocking Rates
Increasing Straight-Through-Processing (STP) rates leads to an improved customer experience.
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.
Supports all Key Global Payment Message Types
Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.
Benefits
Reduced Blocking Rates
Increasing Straight-Through-Processing (STP) rates leads to an improved customer experience.
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.
Supports all Key Global Payment Message Types
Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.
Key Features
AI Powered Precision, Human Control
01
Policy Editor
Tailor risk rules with precision for different risk types and customer segments using ready-to-use options or full customisation.
02
Simulator
Test and approve changes using simulator. A transparent model management module that enables users to visualise, modify, and test model configurations, supported by robust approval workflows and a full audit trail.
03
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.
04
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
Tailor risk rules with precision for different risk types and customer segments using ready-to-use options or full customisation.
01
Simulator
Test and approve changes using simulator. A transparent model management module that enables users to visualise, modify, and test model configurations, supported by robust approval 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.
04
Key Features
AI Powered Precision, Human Control
Policy Editor
Tailor risk rules with precision for different risk types and customer segments using ready-to-use options or full customisation.
01
Simulator
Test and approve changes using simulator. A transparent model management module that enables users to visualise, modify, and test model configurations, supported by robust approval 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.
04
How It works
How It works
Step —
01
Intercept
Transaction Screening Adjudicator (TSA) intercepts alerts generated from the transaction screening engine before they are presented to an analyst.
Step —
01
Intercept
Transaction Screening Adjudicator (TSA) intercepts alerts generated from the transaction screening engine before they are presented to an analyst.
Step —
01
Intercept
Transaction Screening Adjudicator (TSA) intercepts alerts generated from the transaction screening engine before they are presented to an analyst.
Step —
02
Investigate
Unstructured transaction messages are parsed, relevant entities extracted and AI Agents investigate and resolve the alert. Each decision is classified 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
Unstructured transaction messages are parsed, relevant entities extracted and AI Agents investigate and resolve the alert. Each decision is classified 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
Unstructured transaction messages are parsed, relevant entities extracted and AI Agents investigate and resolve the alert. Each decision is classified 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
Transaction Screening Adjudicator (TSA) delivers solved alerts with a written narrative explaining the decision.
Step —
03
Resolve
Transaction Screening Adjudicator (TSA) delivers solved alerts with a written narrative explaining the decision.
Step —
03
Resolve
Transaction Screening Adjudicator (TSA) delivers solved alerts with a written narrative explaining the decision.
Learn More About
Transaction Screening Adjudicator
Harness the power of AI agents with human-in-the-loop expertise for faster, smarter case resolution and improved blocking rates. Explore more benefits and features.
Learn More About
Transaction Screening Adjudicator
Harness the power of AI agents with human-in-the-loop expertise for faster, smarter case resolution and improved blocking 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.