How does Payment Screening Suite improve payment screening accuracy?
Payment Screening Suite improves accuracy through high-quality data, refined detection logic, and AI-driven adjudication, continuously enhanced by learning from analyst feedback and decision outcomes. This ongoing optimisation improves matching precision, reduces false positives, and enables earlier identification of genuine sanctions risks.
Payment Screening Suite
Payment Screening Suite is an end-to-end AI solution designed to address the core challenges of payment screening – blocked transactions, payment delays, and customer friction.
By combining high-quality data, intelligent detection, and structured, policy-aligned reasoning, it enables financial institutions to:
More consistent payment decisions in real time
Institutions can process payments faster, minimise friction, and improve customer experience through:
Higher straight-through processing rates
Continuous learning across the platform analyses data patterns, analyst feedback, and decision outcomes to improve detection accuracy and adjudication over time.
The suite combines human-in-the-loop governance at the policy design stage with human-over-the-loop oversight in production, enabling autonomous decisioning with full transparency, control, and auditability.
Built on Iris 7
The suite unifies specialised AI Agents across the payment screening lifecycle into a single, end-to-end payment screening solution.
For organisations seeking even greater operational efficiency,
Case Manager on Iris 7 can be added to provide a unified view of cases.
Manage data
Intelligent entity resolution and dataset consolidation, Risk Data Manager enhances data integrity across internal and vendor watchlists before screening.
Screening
Batch and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Adjudication
Expert AI Agents then deliver accurate, policy-bound automated decisions to support real-time payments. All decisions are accompanied by a natural language narrative.
AI-powered payment screening that detects sanctions exposure, restricted counterparties, and high-risk jurisdictional activity in real time, enabling faster payments, clearer separation of genuine risk from non-material matches, and confident, policy-aligned regulatory compliance.
