Solutions

Solutions

Transaction Monitoring

Transaction Monitoring

Transaction Monitoring

Stay ahead of financial criminals with Iris 6's Transaction Monitoring.

Our AI-driven solution provides continuous surveillance of transaction activities, enabling rapid identification and response to suspicious behavior, safeguarding your operations, and ensuring regulatory compliance.

Our AI-driven solution provides continuous surveillance of transaction activities, enabling rapid identification and response to suspicious behavior, safeguarding your operations, and ensuring regulatory compliance.

Key Features

Key Features

01

Continuous Monitoring

Keep a vigilant eye on all transaction activity with AI that never sleeps.

Continuous Monitoring

Keep a vigilant eye on all transaction activity with AI that never sleeps.

01

Continuous Monitoring

Keep a vigilant eye on all transaction activity with AI that never sleeps.

01

02

Behavioral Analysis

Utilize AI to detect unusual patterns and behaviors indicative of financial crime.

Behavioral Analysis

Utilize AI to detect unusual patterns and behaviors indicative of financial crime.

02

Behavioral Analysis

Utilize AI to detect unusual patterns and behaviors indicative of financial crime.

02

03

Seamless Integration

Combine with other Iris 6 components for comprehensive financial crime prevention.

Seamless Integration

Combine with other Iris 6 components for comprehensive financial crime prevention.

03

Seamless Integration

Combine with other Iris 6 components for comprehensive financial crime prevention.

03

Benefits

Benefits

Detect and respond to suspicious activities more quickly and accurately.

Detect and respond to suspicious activities more quickly and accurately.

Reduce compliance risks with proactive monitoring and reporting.

Reduce compliance risks with proactive monitoring and reporting.

Enhance efficiency and reduce workload with automated, intelligent monitoring systems.

Enhance efficiency and reduce workload with automated, intelligent monitoring systems.

How it Works

How it Works

Analyze

Our solution continuously analyzes transaction data, employing advanced algorithms to detect anomalies and suspicious patterns.

01

Step

Analyze

Our solution continuously analyzes transaction data, employing advanced algorithms to detect anomalies and suspicious patterns.

01

Step

Generate alerts

Alerts are generated for unusual activities, which can then be further investigated or resolved through automated or manual processes.

02

Step

Generate alerts

Alerts are generated for unusual activities, which can then be further investigated or resolved through automated or manual processes.

02

Step

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Silent Eight: Your Partner
Against Financial Crime

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

Reach out today