Name Screening Detection Solution

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Name Screening Detection Solution

Get the White Paper

Name Screening Detection Solution

Get the White Paper

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.

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) covers sanctions, PEPs and adverse media risks and brings together:

Risk Data Manager

Name Screening Detector

Transaction Screening Adjudicator

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.

Benefits

Faster, Frictionless Customer Experience

NSDS streamlines alert resolution to prevent delays for customers.

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.

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

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.

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.

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

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.

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.

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

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

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.

Detection Profiles

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

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.

Quality Assurance

For accuracy and consistency, live sampling sends alerts to analysts for review.

Natural Language Decision Narratives

Resolved alerts are accompanied by a detailed written narrative explaining the decision.

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.

Detection Profiles

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

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.

Quality Assurance

For accuracy and consistency, live sampling sends alerts to analysts for review.

Natural Language Decision Narratives

Resolved alerts are accompanied by a detailed written narrative explaining the decision.

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.

Detection Profiles

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

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.

Quality Assurance

For accuracy and consistency, live sampling sends alerts to analysts for review.

Natural Language Decision Narratives

Resolved alerts are accompanied by a detailed written narrative explaining the decision.

Full Audit Trail & Transparency

Complete visibility into decision-making processes for regulatory confidence.

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.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.

Get the White Paper

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.

Get the White Paper

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.

Get the White Paper