Transaction Screening Detection Solution
Transaction Screening Detection Solution
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.
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.
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:
Transaction Screening Detection Solution (TSDS) brings together:
into a powerful, AI-driven transaction screening solution on Iris.
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.
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.
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.
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.
Reduced Blocking Rates
Frictionless Customer Experience from increased Straight-Through-Processing (STP) rates.
Supports all Key Global Payment Message Types
Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.
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.
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.
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.
Reduced Blocking Rates
Frictionless Customer Experience from increased Straight-Through-Processing (STP) rates.
Supports all Key Global Payment Message Types
Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.
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.
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.
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.
Reduced Blocking Rates
Frictionless Customer Experience from increased Straight-Through-Processing (STP) rates.
Supports all Key Global Payment Message Types
Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.
Key Features
01
Real Time Screening
Transactions are screened and automatically adjudicated within milliseconds, supporting real-time processing of payments.
02
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.
03
Quality Assurance
To ensure accuracy and consistency, live sampling sends alerts to analysts for manual review.
04
Natural Language Decision Narratives
Resolved alerts are accompanied by a detailed written narrative explaining the decision.
05
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.
01
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.
02
Quality Assurance
To ensure accuracy and consistency, live sampling sends alerts to analysts for manual review.
03
Natural Language Decision Narratives
Resolved alerts are accompanied by a detailed written narrative explaining the decision.
04
Full Audit Trail & Transparency
Complete visibility into decision-making processes for regulatory confidence.
05
Key Features
Real Time Screening
Transactions are screened and automatically adjudicated within milliseconds, supporting real-time processing of payments.
01
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.
02
Quality Assurance
To ensure accuracy and consistency, live sampling sends alerts to analysts for manual review.
03
Natural Language Decision Narratives
Resolved alerts are accompanied by a detailed written narrative explaining the decision.
04
Full Audit Trail & Transparency
Complete visibility into decision-making processes for regulatory confidence.
05
How it Works
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.
Step —
02
Screening
Real-time, batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Step —
02
Screening
Real-time, batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Step —
02
Screening
Real-time, batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Step —
03
Adjudication
Alerts are passed to Transaction Screening Adjudicator for fast, accurate, and reliable automated decision-making according to your risk appetite. All decisions are accompanied by a natural language narrative.
Step —
03
Adjudication
Alerts are passed to Transaction Screening Adjudicator for fast, accurate, and reliable automated decision-making according to your risk appetite. All decisions are accompanied by a natural language narrative.
Step —
03
Adjudication
Alerts are passed to Transaction Screening Adjudicator for fast, accurate, and reliable automated decision-making according to your risk appetite. All decisions are accompanied by a natural language narrative.
Iris 6 Solutions
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster, create as few false positives as possible.
Resolve
Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.
Manage
User friendly with workflow management across the end-to-end alert lifecycle.
Iris 6 Solutions
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster, create as few false positives as possible.
Resolve
Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.
Manage
User friendly with workflow management across the end-to-end alert lifecycle.
Iris 6 Solutions
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster, create as few false positives as possible.
Resolve
Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.
Manage
User friendly with workflow management across the end-to-end alert lifecycle.
Silent Eight: Your Partner
Against Financial Crime
Discover how we can help you identify more financial crimes
efficiently, cost-effectively, and with unmatched precision.
Silent Eight: Your Partner Against Financial Crime
Discover how we can help you identify more financial crimes efficiently, cost-effectively, and with unmatched precision.