Name Screening Detection Solution
Name Screening Detection Solution
Faster Risk Detection, Smarter Customer Onboarding, Regulatory Confidence
Name Screening Detection Solution (NSDS) is your industry leading end-to-end name screening solution. It is aligned to your risk appetite, ensures high-quality data input, enables accurate risk detection, and delivers real-time automated decision-making using agents for maximum effectiveness and efficiency.
Name Screening Detection Solution (NSDS) is your industry leading end-to-end name screening solution. It is aligned to your risk appetite, ensures high-quality data input, enables accurate risk detection, and delivers real-time automated decision-making using agents for maximum effectiveness and efficiency.
Using NSDS on Iris amplifies the impact of continuous learning, driving greater optimisation in detection and adjudication. The result is intelligent, end-to-end screening that helps financial institutions identify true risk faster, onboard legitimate customers seamlessly, and confidently meet regulatory expectations.
Using NSDS on Iris amplifies the impact of continuous learning, driving greater optimisation in detection and adjudication. The result is intelligent, end-to-end screening that helps financial institutions identify true risk faster, onboard legitimate customers seamlessly, and confidently meet regulatory expectations.
Name Screening Detection Solution (NSDS) brings together:
Name Screening Detection Solution (NSDS) brings together:
into a powerful, AI-driven name screening solution on Iris.
into a powerful, AI-driven name screening solution on Iris.
For organisations seeking even greater operational efficiency, Case Manager on Iris can be added to provide a unified view of cases.
For organisations seeking even greater operational efficiency, Case Manager on Iris can be added to provide a unified view of cases.
Benefits
Faster, Frictionless Customer Experience
NSDS streamlines alert resolution to prevent delays for customers.
Reduces Manual Workloads for Operational Efficiency
Automated real time decision-making cuts manual workload by up to 70%. Enable analysts to focus on true risks when you harness the power of agentic AI
End-to-End Screening Optimisation for Smart and Accurate Screening
Analyst actions and feedback are continuously analysed, allowing AI to generate tailored improvement suggestions for detection and adjudication, which can be reviewed, tested, and deployed.
Seamless AI Adoption for Future-Proof Compliance
Removes barriers to AI and machine learning integration, delivering an intuitive, auditable and scalable solution that evolves with regulatory changes and business needs.
Benefits
Faster, Frictionless Customer Experience
NSDS streamlines alert resolution to prevent delays for customers.
Reduces Manual Workloads for Operational Efficiency
Automated real time decision-making cuts manual workload by up to 70%. Enable analysts to focus on true risks when you harness the power of agentic AI
End-to-End Screening Optimisation for Smart and Accurate Screening
Analyst actions and feedback are continuously analysed, allowing AI to generate tailored improvement suggestions for detection and adjudication, which can be reviewed, tested, and deployed.
Seamless AI Adoption for Future-Proof Compliance
Removes barriers to AI and machine learning integration, delivering an intuitive, auditable and scalable solution that evolves with regulatory changes and business needs.
Benefits
Faster, Frictionless Customer Experience
NSDS streamlines alert resolution to prevent delays for customers.
Reduces Manual Workloads for Operational Efficiency
Automated real time decision-making cuts manual workload by up to 70%. Enable analysts to focus on true risks when you harness the power of agentic AI
End-to-End Screening Optimisation for Smart and Accurate Screening
Analyst actions and feedback are continuously analysed, allowing AI to generate tailored improvement suggestions for detection and adjudication, which can be reviewed, tested, and deployed.
Seamless AI Adoption for Future-Proof Compliance
Removes barriers to AI and machine learning integration, delivering an intuitive, auditable and scalable solution that evolves with regulatory changes and business needs.
Key Features
01
Batch and Event-Based Screening
Match your operational needs with NSDS. Enable dynamic list or delta screening, scheduled or on-demand batch processing, and real-time digital onboarding via API.
02
Detection Profiles
Configure rule sets and watchlist applicability for different risk types and customer segments.
03
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.
04
Quality Assurance
For accuracy and consistency, live sampling sends alerts to analysts for review.
05
Natural Language Decision Narratives
Resolved alerts are accompanied by a detailed written narrative explaining the decision.
06
Full Audit Trail & Transparency
Complete visibility into decision-making processes for regulatory confidence.
Key Features
Batch and Event-Based Screening
Match your operational needs with NSDS. Enable dynamic list or delta screening, scheduled or on-demand batch processing, and real-time digital onboarding via API.
01
Detection Profiles
Configure rule sets and watchlist applicability for different risk types and customer segments.
02
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.
03
Quality Assurance
For accuracy and consistency, live sampling sends alerts to analysts for review.
04
Natural Language Decision Narratives
Resolved alerts are accompanied by a detailed written narrative explaining the decision.
05
Full Audit Trail & Transparency
Complete visibility into decision-making processes for regulatory confidence.
06
Key Features
Batch and Event-Based Screening
Match your operational needs with NSDS. Enable dynamic list or delta screening, scheduled or on-demand batch processing, and real-time digital onboarding via API.
01
Detection Profiles
Configure rule sets and watchlist applicability for different risk types and customer segments.
02
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.
03
Quality Assurance
For accuracy and consistency, live sampling sends alerts to analysts for review.
04
Natural Language Decision Narratives
Resolved alerts are accompanied by a detailed written narrative explaining the decision.
05
Full Audit Trail & Transparency
Complete visibility into decision-making processes for regulatory confidence.
06
How it Works
How it Works
Step —
01
Manage data
Intelligent entity resolution and dataset consolidation, Risk Data Manager enhances data integrity across internal and vendor watchlists before screening.
Step —
01
Manage data
Intelligent entity resolution and dataset consolidation, Risk Data Manager enhances data integrity across internal and vendor watchlists before screening.
Step —
01
Manage data
Intelligent entity resolution and dataset consolidation, Risk Data Manager enhances data integrity across internal and vendor watchlists before screening.
Step —
02
Screening
Batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Step —
02
Screening
Batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Step —
02
Screening
Batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Step —
03
Adjudication
Alerts are then passed to Name Screening Adjudicator for fast, accurate, and reliable automated decision-making according to your risk appetite. All decisions are accompanied by a natural language narrative.
Step —
03
Adjudication
Alerts are then passed to Name Screening Adjudicator for fast, accurate, and reliable automated decision-making according to your risk appetite. All decisions are accompanied by a natural language narrative.
Step —
03
Adjudication
Alerts are then passed to Name Screening Adjudicator for fast, accurate, and reliable automated decision-making according to your risk appetite. All decisions are accompanied by a natural language narrative.
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.