Name Screening

Name
Screening

Name Screening

Iris 6’s Name Screening transforms the way organizations conduct due diligence and comply with regulatory requirements.

By integrating AI with your existing data, our solution reduces false positives and delivers accurate, consistent decisions, streamlining operations and enhancing compliance.

By integrating AI with your existing data, our solution reduces false positives and delivers accurate, consistent decisions, streamlining operations and enhancing compliance.

Key Features

Key Features

01

Advanced AI Screening

Harness advanced AI to sift through and analyze data, accurately distinguishing between true positives and false alarms with unparalleled precision.

Advanced AI Screening

Harness advanced AI to sift through and analyze data, accurately distinguishing between true positives and false alarms with unparalleled precision.

01

Advanced AI Screening

Harness advanced AI to sift through and analyze data, accurately distinguishing between true positives and false alarms with unparalleled precision.

01

02

Comprehensive Database Analysis

Our system analyzes data against a wide range of watchlists, ensuring comprehensive and accurate screenings.

Comprehensive Database Analysis

Our system analyzes data against a wide range of watchlists, ensuring comprehensive and accurate screenings.

02

Comprehensive Database Analysis

Our system analyzes data against a wide range of watchlists, ensuring comprehensive and accurate screenings.

02

03

Continuous Improvement

Leverages continuous learning to refine and enhance screening processes over time.

Continuous Improvement

Leverages continuous learning to refine and enhance screening processes over time.

03

Continuous Improvement

Leverages continuous learning to refine and enhance screening processes over time.

03

Benefits

Benefits

Streamlines compliance procedures by reducing false positives.

Streamlines compliance procedures by reducing false positives.

Enhances due diligence with comprehensive and accurate screenings.

Enhances due diligence with comprehensive and accurate screenings.

Stay ahead of regulatory changes with a system that continuously adapts and learns.

Stay ahead of regulatory changes with a system that continuously adapts and learns.

How It Works

How It Works

Collect

The Risk Data Manager streamlines and consolidates your data.

01

Step

Collect

The Risk Data Manager streamlines and consolidates your data.

01

Step

Analyse

Your data is analyzed by the Name Screening Detector.

02

Step

Analyse

Your data is analyzed by the Name Screening Detector.

02

Step

Resolve

Relevant alerts are escalated or resolved by the Name Screening Adjudicator, ensuring compliance and efficiency.

03

Step

Resolve

Relevant alerts are escalated or resolved by the Name Screening Adjudicator, ensuring compliance and efficiency.

03

Step

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Silent Eight: Your Partner
Against Financial Crime

Discover how we can help you identify more financial crimes
efficiently, cost-effectively, and with unmatched precision.

Reach out today

Silent Eight: Your Partner Against Financial Crime

Discover how we can help you identify more financial crimes efficiently, cost-effectively, and with unmatched precision.

Reach out today