Iris 6's Transaction Screening solution offers real-time, AI-powered screening to identify and prevent illicit financial flows.
Our solution adapts to evolving threats and regulatory requirements, ensuring your organization remains compliant while minimizing operational disruptions.
Our solution adapts to evolving threats and regulatory requirements, ensuring your organization remains compliant while minimizing operational disruptions.
Key Features
Key Features
01
Real-time Screening
Monitor transactions in real-time, identifying potential risks as they occur.
Real-time Screening
Monitor transactions in real-time, identifying potential risks as they occur.
01
Real-time Screening
Monitor transactions in real-time, identifying potential risks as they occur.
01
02
Dynamic Learning
Our AI models learn from historical data and evolving trends, improving detection over time.
Dynamic Learning
Our AI models learn from historical data and evolving trends, improving detection over time.
02
Dynamic Learning
Our AI models learn from historical data and evolving trends, improving detection over time.
02
03
Integrated Solution
Works in harmony with other Iris 6 components for a unified approach to financial crime prevention.
Integrated Solution
Works in harmony with other Iris 6 components for a unified approach to financial crime prevention.
03
Integrated Solution
Works in harmony with other Iris 6 components for a unified approach to financial crime prevention.
03
Benefits
Benefits
Reduce the number of false positives, allowing your team to focus on genuine threats.
Reduce the number of false positives, allowing your team to focus on genuine threats.
Reduce the number of false positives, allowing your team to focus on genuine threats.
Ensure regulatory compliance with up-to-date, AI-enhanced screening.
Ensure regulatory compliance with up-to-date, AI-enhanced screening.
Ensure regulatory compliance with up-to-date, AI-enhanced screening.
Improve operational efficiency with faster, more accurate transaction assessments.
Improve operational efficiency with faster, more accurate transaction assessments.
Improve operational efficiency with faster, more accurate transaction assessments.
How it Works
How it Works
Screening
Transactions are screened in real-time against updated watchlists and historical data.
01
Step
Screening
Transactions are screened in real-time against updated watchlists and historical data.
01
Step
Screening
Transactions are screened in real-time against updated watchlists and historical data.
01
Step
Evaluate
Our AI evaluates each transaction's risk, applying your organization's policies to ensure compliance and accuracy.
02
Step
Evaluate
Our AI evaluates each transaction's risk, applying your organization's policies to ensure compliance and accuracy.
02
Step
Evaluate
Our AI evaluates each transaction's risk, applying your organization's policies to ensure compliance and accuracy.
02
Step
Discover other
Iris 6 Solutions
Discover other
Iris 6 Solutions
Silent Eight: Your Partner
Against Financial Crime
Discover how we can help you thwart more financial crimes.
Efficiently, cost-effectively, and with unmatched precision.
Silent Eight: Your Partner Against Financial Crime
Discover how we can help you thwart more financial crimes — efficiently, cost-effectively, and with unmatched precision.
Silent Eight: Your Partner
Against Financial Crime
Discover how we can help you thwart more financial crimes.
Efficiently, cost-effectively, and with unmatched precision.