Transaction Screening Detection Solution

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Transaction Screening Detection Solution

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Smarter Screening, Faster Payments, Regulatory Confidence

Transaction Screening Detection Solution (TSDS) is your industry leading end-to-end transaction 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 TSDS on Iris amplifies the impact of continuous learning, driving greater optimisation in detection and adjudication. The result is intelligent, end-to-end screening that enables faster payments, helps financial institutions identify true risk faster, and confidently meet regulatory expectations.

Transaction Screening Detection Solution (TSDS) brings together:

Risk Data Manager

Transaction Screening Detector

Transaction Screening Adjudicator

Into a powerful, AI-driven transaction 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

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.

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.

Supports all Key Global Payment Message Types

Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.

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.

Reduced Blocking Rates

Frictionless Customer Experience from increased Straight-Through-Processing (STP) rates.

Benefits

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.

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.

Supports all Key Global Payment Message Types

Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.

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.

Reduced Blocking Rates

Frictionless Customer Experience from increased Straight-Through-Processing (STP) rates.

Benefits

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.

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.

Supports all Key Global Payment Message Types

Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.

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.

Reduced Blocking Rates

Frictionless Customer Experience from increased Straight-Through-Processing (STP) rates.

Key Features

Real Time Screening

Transactions are screened and automatically adjudicated within milliseconds, supporting real-time processing of payments.

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

To ensure accuracy and consistency, live sampling sends alerts to analysts for manual 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

Real Time Screening

Transactions are screened and automatically adjudicated within milliseconds, supporting real-time processing of payments.

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

To ensure accuracy and consistency, live sampling sends alerts to analysts for manual 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

Real Time Screening

Transactions are screened and automatically adjudicated within milliseconds, supporting real-time processing of payments.

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

To ensure accuracy and consistency, live sampling sends alerts to analysts for manual 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