IRIS 7
AI Agents by Capability
Customer Screening
Faster, More Accurate Customer Screening with AI
IRIS 7
AI Agents by Capability
Customer Screening
Faster, More Accurate Customer Screening with AI
IRIS 7
AI Agents by Capability
Customer Screening
Faster, More Accurate Customer Screening with AI
What are Iris 7 AI Agents?
Iris 7 AI Agents are specialised, Agentic AI systems that perform financial crime investigations and decision-making in real time, enabling faster, policy-aligned screening decisions that reduce onboarding delays while maintaining compliance controls and risk standards.
What are Iris 7 AI Agents?
Iris 7 AI Agents are specialised, Agentic AI systems that perform financial crime investigations and decision-making in real time, enabling faster, policy-aligned screening decisions that reduce onboarding delays while maintaining compliance controls and risk standards.
What are Iris 7 AI Agents?
Iris 7 AI Agents are specialised, Agentic AI systems that perform financial crime investigations and decision-making in real time, enabling faster, policy-aligned screening decisions that reduce onboarding delays while maintaining compliance controls and risk standards.
How can financial institutions reduce customer friction caused by poor screening accuracy?
False positives and inconsistent screening decisions are significantly reduced when institutions deploy Agentic AI, minimising delays for legitimate customers and delivering a smoother onboarding and payments experience.
How can financial institutions reduce customer friction caused by poor screening accuracy?
False positives and inconsistent screening decisions are significantly reduced when institutions deploy Agentic AI, minimising delays for legitimate customers and delivering a smoother onboarding and payments experience.
How can financial institutions reduce customer friction caused by poor screening accuracy?
False positives and inconsistent screening decisions are significantly reduced when institutions deploy Agentic AI, minimising delays for legitimate customers and delivering a smoother onboarding and payments experience.
How can compliance teams scale customer screening without increasing headcount or risk?
AI Agents automate screening investigations and decisioning, enabling compliance teams to scale efficiently while maintaining consistent, policy-aligned, audit-ready outcomes without increasing headcount or risk.
How can compliance teams scale customer screening without increasing headcount or risk?
AI Agents automate screening investigations and decisioning, enabling compliance teams to scale efficiently while maintaining consistent, policy-aligned, audit-ready outcomes without increasing headcount or risk.
How can compliance teams scale customer screening without increasing headcount or risk?
AI Agents automate screening investigations and decisioning, enabling compliance teams to scale efficiently while maintaining consistent, policy-aligned, audit-ready outcomes without increasing headcount or risk.
excessive alerts and inconsistent decisions slow onboarding
Customer screening plays a vital role in preventing financial crime, but excessive alerts and inconsistent decisions slow onboarding, create customer friction, and increase regulatory risk.
excessive alerts and inconsistent decisions slow onboarding
Customer screening plays a vital role in preventing financial crime, but excessive alerts and inconsistent decisions slow onboarding, create customer friction, and increase regulatory risk.
excessive alerts and inconsistent decisions slow onboarding
Customer screening plays a vital role in preventing financial crime, but excessive alerts and inconsistent decisions slow onboarding, create customer friction, and increase regulatory risk.
Most screening systems are effective at detecting potential matches across sanctions lists, politically exposed persons (PEPs), and adverse media, but they lack the ability to interpret risk. As a result, compliance teams are forced to manually review large volumes of alerts to determine which represent genuine threats.
Most screening systems are effective at detecting potential matches across sanctions lists, politically exposed persons (PEPs), and adverse media, but they lack the ability to interpret risk. As a result, compliance teams are forced to manually review large volumes of alerts to determine which represent genuine threats.
Most screening systems are effective at detecting potential matches across sanctions lists, politically exposed persons (PEPs), and adverse media, but they lack the ability to interpret risk. As a result, compliance teams are forced to manually review large volumes of alerts to determine which represent genuine threats.
For institutions experiencing high alert volumes, onboarding delays, or increasing regulatory scrutiny, this creates significant operational strain. Applying screening policies consistently across investigators, jurisdictions, and customer segments becomes increasingly difficult, limiting growth, increasing compliance risk, and slowing customer onboarding.
For institutions experiencing high alert volumes, onboarding delays, or increasing regulatory scrutiny, this creates significant operational strain. Applying screening policies consistently across investigators, jurisdictions, and customer segments becomes increasingly difficult, limiting growth, increasing compliance risk, and slowing customer onboarding.
For institutions experiencing high alert volumes, onboarding delays, or increasing regulatory scrutiny, this creates significant operational strain. Applying screening policies consistently across investigators, jurisdictions, and customer segments becomes increasingly difficult, limiting growth, increasing compliance risk, and slowing customer onboarding.
Iris 7: A Coordinated AI Platform for Customer Screening
Iris 7: A Coordinated AI Platform for Customer Screening
Iris 7: A Coordinated AI Platform for Customer Screening
Iris 7 is designed to transform how financial institutions manage customer screening, bringing together specialised AI Agents that operate across the entire screening lifecycle – combining high-quality risk data, intelligent detection, AI-driven investigation, and governed decisioning to resolve alerts efficiently and consistently.
Iris 7 is designed to transform how financial institutions manage customer screening, bringing together specialised AI Agents that operate across the entire screening lifecycle – combining high-quality risk data, intelligent detection, AI-driven investigation, and governed decisioning to resolve alerts efficiently and consistently.
Iris 7 is designed to transform how financial institutions manage customer screening, bringing together specialised AI Agents that operate across the entire screening lifecycle – combining high-quality risk data, intelligent detection, AI-driven investigation, and governed decisioning to resolve alerts efficiently and consistently.
Each Agent performs a distinct role while sharing context and learning across the platform, enabling more accurate and consistent screening decisions. For institutions, this reduces operational burden while ensuring outcomes remain transparent and defensible to regulators.
Each Agent performs a distinct role while sharing context and learning across the platform, enabling more accurate and consistent screening decisions. For institutions, this reduces operational burden while ensuring outcomes remain transparent and defensible to regulators.
Each Agent performs a distinct role while sharing context and learning across the platform, enabling more accurate and consistent screening decisions. For institutions, this reduces operational burden while ensuring outcomes remain transparent and defensible to regulators.
The result is faster onboarding, reduced customer friction, and the ability to scale screening operations in line with business growth, without increasing compliance risk or headcount.
Iris 7: customer screening process
Iris 7 delivers these capabilities through specialised AI Agents across the customer screening process:
Iris 7: customer screening process
Iris 7 delivers these capabilities through specialised AI Agents across the customer screening process:
Iris 7: customer screening process
Iris 7 delivers these capabilities through specialised AI Agents across the customer screening process:
Risk Data Management
Iris 7’s Risk Data Management solution ensures customer screening is powered by accurate, consistent, and high-quality risk data.
Risk Data Management
Iris 7’s Risk Data Management solution ensures customer screening is powered by accurate, consistent, and high-quality risk data.
Risk Data Management
Iris 7’s Risk Data Management solution ensures customer screening is powered by accurate, consistent, and high-quality risk data.
Clean, Reliable Risk Data for Accurate Screening
Consolidate, clean, and standardise sanctions, PEP, and adverse media data from multiple sources. Remove duplicate watchlist entries and resolve reference-data inconsistencies for high-quality, validated screening risk data to improve accuracy, efficiency, and compliance decision-making.
Clean, Reliable Risk Data for Accurate Screening
Consolidate, clean, and standardise sanctions, PEP, and adverse media data from multiple sources. Remove duplicate watchlist entries and resolve reference-data inconsistencies for high-quality, validated screening risk data to improve accuracy, efficiency, and compliance decision-making.
Clean, Reliable Risk Data for Accurate Screening
Consolidate, clean, and standardise sanctions, PEP, and adverse media data from multiple sources. Remove duplicate watchlist entries and resolve reference-data inconsistencies for high-quality, validated screening risk data to improve accuracy, efficiency, and compliance decision-making.
Screen the Person, Not Multiple Records
Fragmented customer data means the same person is screened, alerted, and investigated many times over. The Entity Resolution Agent resolves duplicate customer records into one screened profile — so every screening, alert, and case runs once per person, not once per record, and every query returns one complete risk history.
Screen the Person, Not Multiple Records
Fragmented customer data means the same person is screened, alerted, and investigated many times over. The Entity Resolution Agent resolves duplicate customer records into one screened profile — so every screening, alert, and case runs once per person, not once per record, and every query returns one complete risk history.
Screen the Person, Not Multiple Records
Fragmented customer data means the same person is screened, alerted, and investigated many times over. The Entity Resolution Agent resolves duplicate customer records into one screened profile — so every screening, alert, and case runs once per person, not once per record, and every query returns one complete risk history.
Screening & Detection
Iris 7’s Screening & Detection solutions generate accurate, relevant screening alerts by analysing customer data against sanctions, PEP, and adverse media sources. Institutions can improve match precision and reduce unnecessary alerts, providing a stronger foundation for efficient investigations and policy-aligned decisioning.
Screening & Detection
Iris 7’s Screening & Detection solutions generate accurate, relevant screening alerts by analysing customer data against sanctions, PEP, and adverse media sources. Institutions can improve match precision and reduce unnecessary alerts, providing a stronger foundation for efficient investigations and policy-aligned decisioning.
Screening & Detection
Iris 7’s Screening & Detection solutions generate accurate, relevant screening alerts by analysing customer data against sanctions, PEP, and adverse media sources. Institutions can improve match precision and reduce unnecessary alerts, providing a stronger foundation for efficient investigations and policy-aligned decisioning.
Reduce Customer Friction with More Accurate Screening Matches
Identify potential matches across sanctions, PEP, and adverse media lists using AI-driven matching and configurable screening rules. Improve detection accuracy, reduce excessive alerts, and generate higher-quality alerts for faster, more efficient investigations and compliance screening.
Reduce Customer Friction with More Accurate Screening Matches
Identify potential matches across sanctions, PEP, and adverse media lists using AI-driven matching and configurable screening rules. Improve detection accuracy, reduce excessive alerts, and generate higher-quality alerts for faster, more efficient investigations and compliance screening.
Reduce Customer Friction with More Accurate Screening Matches
Identify potential matches across sanctions, PEP, and adverse media lists using AI-driven matching and configurable screening rules. Improve detection accuracy, reduce excessive alerts, and generate higher-quality alerts for faster, more efficient investigations and compliance screening.
Stay Ahead of Regulatory and Geopolitical Change
Every regulatory and geopolitical development that matters — found, labelled, and logged, so you act when it counts and can prove it. The Horizon Agent scans the sources you already rely on, reads and labels each item by type, and keeps an immutable record of every decision made by your team — turning regulatory monitoring into a governed, auditable programme, not an inbox to wade through.
Stay Ahead of Regulatory and Geopolitical Change
Every regulatory and geopolitical development that matters — found, labelled, and logged, so you act when it counts and can prove it. The Horizon Agent scans the sources you already rely on, reads and labels each item by type, and keeps an immutable record of every decision made by your team — turning regulatory monitoring into a governed, auditable programme, not an inbox to wade through.
Stay Ahead of Regulatory and Geopolitical Change
Every regulatory and geopolitical development that matters — found, labelled, and logged, so you act when it counts and can prove it. The Horizon Agent scans the sources you already rely on, reads and labels each item by type, and keeps an immutable record of every decision made by your team — turning regulatory monitoring into a governed, auditable programme, not an inbox to wade through.
Investigation & Decisioning
Iris 7’s Investigation and Decisioning solutions enrich alerts with additional customer intelligence and investigative context, allowing AI Agents and analysts to resolve alerts faster while ensuring decisions remain aligned with internal risk policies.
Investigation & Decisioning
Iris 7’s Investigation and Decisioning solutions enrich alerts with additional customer intelligence and investigative context, allowing AI Agents and analysts to resolve alerts faster while ensuring decisions remain aligned with internal risk policies.
Investigation & Decisioning
Iris 7’s Investigation and Decisioning solutions enrich alerts with additional customer intelligence and investigative context, allowing AI Agents and analysts to resolve alerts faster while ensuring decisions remain aligned with internal risk policies.
Accelerate Onboarding by Resolving Up to 90% of Screening Alerts
Real-time, policy-bound investigation and decisioning of customer screening alerts across sanctions, PEP, and adverse media lists. Automatically close false positives and escalate genuine risks to reduce manual investigations, improve straight-through processing, and deliver fast, explainable decisions aligned with your risk appetite.
Accelerate Onboarding by Resolving Up to 90% of Screening Alerts
Real-time, policy-bound investigation and decisioning of customer screening alerts across sanctions, PEP, and adverse media lists. Automatically close false positives and escalate genuine risks to reduce manual investigations, improve straight-through processing, and deliver fast, explainable decisions aligned with your risk appetite.
Accelerate Onboarding by Resolving Up to 90% of Screening Alerts
Real-time, policy-bound investigation and decisioning of customer screening alerts across sanctions, PEP, and adverse media lists. Automatically close false positives and escalate genuine risks to reduce manual investigations, improve straight-through processing, and deliver fast, explainable decisions aligned with your risk appetite.
Reveal Hidden Risk in Global Media Sources
Analyse publicly available news and information sources to identify potential financial crime risks linked to individuals or organisations. Assess the materiality and relevance of adverse media to enrich screening and investigations with contextual insight that helps to uncover hidden threats, prioritise risk, and make more informed compliance decisions.
Reveal Hidden Risk in Global Media Sources
Analyse publicly available news and information sources to identify potential financial crime risks linked to individuals or organisations. Assess the materiality and relevance of adverse media to enrich screening and investigations with contextual insight that helps to uncover hidden threats, prioritise risk, and make more informed compliance decisions.
Reveal Hidden Risk in Global Media Sources
Analyse publicly available news and information sources to identify potential financial crime risks linked to individuals or organisations. Assess the materiality and relevance of adverse media to enrich screening and investigations with contextual insight that helps to uncover hidden threats, prioritise risk, and make more informed compliance decisions.
Manage Investigations and Decisions in One Workspace
An end-to-end workflow and case management environment that gives analysts a unified view of screening alerts. Enable your teams to prioritise workloads, track investigations, and document decisions with full audit trails, improving operational efficiency, transparency, and compliance oversight.
Manage Investigations and Decisions in One Workspace
An end-to-end workflow and case management environment that gives analysts a unified view of screening alerts. Enable your teams to prioritise workloads, track investigations, and document decisions with full audit trails, improving operational efficiency, transparency, and compliance oversight.
Manage Investigations and Decisions in One Workspace
An end-to-end workflow and case management environment that gives analysts a unified view of screening alerts. Enable your teams to prioritise workloads, track investigations, and document decisions with full audit trails, improving operational efficiency, transparency, and compliance oversight.
Automate Complex Customer Due Diligence Reviews
Perform complex CDD and EDD reviews, gather relevant information, apply institutional risk standards, and produce an informed customer risk rating with fully documented acceptance, escalation, or enhanced monitoring decisions.
Automate Complex Customer Due Diligence Reviews
Perform complex CDD and EDD reviews, gather relevant information, apply institutional risk standards, and produce an informed customer risk rating with fully documented acceptance, escalation, or enhanced monitoring decisions.
Automate Complex Customer Due Diligence Reviews
Perform complex CDD and EDD reviews, gather relevant information, apply institutional risk standards, and produce an informed customer risk rating with fully documented acceptance, escalation, or enhanced monitoring decisions.
Apply Structured Judgement to High-Risk Customer Reviews
Structured judgement for complex CDD and EDD decisions. Evaluate high-risk customer reviews against internal policy, including ownership structures, PEP exposure, jurisdictional nuance, and conflicting data. Decisions clearly determine acceptance, escalation, enhanced monitoring, or conditional review, with documented rationale and governance alignment.
Apply Structured Judgement to High-Risk Customer Reviews
Structured judgement for complex CDD and EDD decisions. Evaluate high-risk customer reviews against internal policy, including ownership structures, PEP exposure, jurisdictional nuance, and conflicting data. Decisions clearly determine acceptance, escalation, enhanced monitoring, or conditional review, with documented rationale and governance alignment.
Apply Structured Judgement to High-Risk Customer Reviews
Structured judgement for complex CDD and EDD decisions. Evaluate high-risk customer reviews against internal policy, including ownership structures, PEP exposure, jurisdictional nuance, and conflicting data. Decisions clearly determine acceptance, escalation, enhanced monitoring, or conditional review, with documented rationale and governance alignment.
Deliver Defensible Screening Decisions for Escalated Cases
Senior-level screening interpretation at scale. Assess escalated sanctions and watchlist cases using contextual research and institutional policy intent, for deeper interpretation than required in standard screening. Interpret entity relationships, indirect exposure, and jurisdictional factors within defined authority limits and produce defensible screening outcomes.
Deliver Defensible Screening Decisions for Escalated Cases
Senior-level screening interpretation at scale. Assess escalated sanctions and watchlist cases using contextual research and institutional policy intent, for deeper interpretation than required in standard screening. Interpret entity relationships, indirect exposure, and jurisdictional factors within defined authority limits and produce defensible screening outcomes.
Deliver Defensible Screening Decisions for Escalated Cases
Senior-level screening interpretation at scale. Assess escalated sanctions and watchlist cases using contextual research and institutional policy intent, for deeper interpretation than required in standard screening. Interpret entity relationships, indirect exposure, and jurisdictional factors within defined authority limits and produce defensible screening outcomes.
Quality Assurance & Governance
Iris 7’s Quality Assurance & Governance solutions provide built-in tools that enable institutions to continuously monitor decision accuracy, validate policy changes, and maintain full auditability – ensuring screening outcomes remain consistent, defensible, and aligned with regulatory expectations.
Quality Assurance & Governance
Iris 7’s Quality Assurance & Governance solutions provide built-in tools that enable institutions to continuously monitor decision accuracy, validate policy changes, and maintain full auditability – ensuring screening outcomes remain consistent, defensible, and aligned with regulatory expectations.
Quality Assurance & Governance
Iris 7’s Quality Assurance & Governance solutions provide built-in tools that enable institutions to continuously monitor decision accuracy, validate policy changes, and maintain full auditability – ensuring screening outcomes remain consistent, defensible, and aligned with regulatory expectations.
Assure Accuracy Across the Screening Process
Review data inputs, detection outputs, and both AI- and human-made decisions to ensure consistency, accuracy, and policy adherence across the financial crime lifecycle.
Assure Accuracy Across the Screening Process
Review data inputs, detection outputs, and both AI- and human-made decisions to ensure consistency, accuracy, and policy adherence across the financial crime lifecycle.
Assure Accuracy Across the Screening Process
Review data inputs, detection outputs, and both AI- and human-made decisions to ensure consistency, accuracy, and policy adherence across the financial crime lifecycle.
Produce Audit-Ready Regulatory Reports
Evaluate case details against reporting thresholds and regulatory obligations, producing auditable, regulator-ready reports – such as SARs, STRs, and CTRs – formatted for each relevant jurisdiction and ready for immediate filing.
Produce Audit-Ready Regulatory Reports
Evaluate case details against reporting thresholds and regulatory obligations, producing auditable, regulator-ready reports – such as SARs, STRs, and CTRs – formatted for each relevant jurisdiction and ready for immediate filing.
Produce Audit-Ready Regulatory Reports
Evaluate case details against reporting thresholds and regulatory obligations, producing auditable, regulator-ready reports – such as SARs, STRs, and CTRs – formatted for each relevant jurisdiction and ready for immediate filing.
Discover how Iris 7’s Customer Screening Suite
Enabled K2 Integrity to deliver:
Alerts Automatically Adjudicated
Blocking rate
Discover how Iris 7’s Customer Screening Suite
Enabled K2 Integrity to deliver:
Alerts Automatically Adjudicated
Blocking rate
Discover how Iris 7’s Customer Screening Suite
Enabled K2 Integrity to deliver:
Alerts Automatically Adjudicated
Blocking rate
The Complete AI Platform for Customer Screening
Customer Screening Suite
Iris 7’s Customer Screening Suite brings together specialised AI Agents across detection, investigation, decisioning, and governance within a single, coordinated platform.
The Complete AI Platform for Customer Screening
Customer Screening Suite
Iris 7’s Customer Screening Suite brings together specialised AI Agents across detection, investigation, decisioning, and governance within a single, coordinated platform.
The Complete AI Platform for Customer Screening
Customer Screening Suite
Iris 7’s Customer Screening Suite brings together specialised AI Agents across detection, investigation, decisioning, and governance within a single, coordinated platform.
By combining risk data management, intelligent detection, AI-driven investigation, and policy-bound decisioning, institutions can improve screening accuracy, reduce operational burden, and ensure consistent, auditable outcomes.
By combining risk data management, intelligent detection, AI-driven investigation, and policy-bound decisioning, institutions can improve screening accuracy, reduce operational burden, and ensure consistent, auditable outcomes.
By combining risk data management, intelligent detection, AI-driven investigation, and policy-bound decisioning, institutions can improve screening accuracy, reduce operational burden, and ensure consistent, auditable outcomes.
Continuous learning across the platform analyses data patterns, analyst feedback, and decision outcomes to strengthen detection and investigations over time, driving ongoing improvements in efficiency, effectiveness, and regulatory defensibility.
Continuous learning across the platform analyses data patterns, analyst feedback, and decision outcomes to strengthen detection and investigations over time, driving ongoing improvements in efficiency, effectiveness, and regulatory defensibility.
Continuous learning across the platform analyses data patterns, analyst feedback, and decision outcomes to strengthen detection and investigations over time, driving ongoing improvements in efficiency, effectiveness, and regulatory defensibility.
Built for Modern Compliance Teams
Built for Modern Compliance Teams
Built for Modern Compliance Teams
Clear, natural language explanations for every decision
Clear, natural language explanations for every decision
Clear, natural language explanations for every decision
Policy-bound decisioning configurable to your risk appetite
Policy-bound decisioning configurable to your risk appetite
Continuous learning driven by analyst feedback and outcomes
Continuous learning driven by analyst feedback and outcomes
Continuous learning driven by analyst feedback and outcomes
Fully transparent, audit-ready reasoning that stands up to regulatory scrutiny
Fully transparent, audit-ready reasoning that stands up to regulatory scrutiny
Fully transparent, audit-ready reasoning that stands up to regulatory scrutiny
Designed to integrate seamlessly with existing screening systems and workflows
Designed to integrate seamlessly with existing screening systems and workflows
Designed to integrate seamlessly with existing screening systems and workflows
Working with Silent Eight
Through collaborative discovery sessions, we partner with your team to assess your challenges, regulatory environment, and screening processes – identifying where AI can deliver the greatest impact.
Whether deploying the full Customer Screening Suite or targeted capabilities such as decisioning, detection, or risk data management, our approach is focussed on measurable outcomes. Our experts work alongside your teams throughout the journey, combining deep financial crime expertise with practical industry insight to support successful adoption and long-term value.
Working with Silent Eight
Through collaborative discovery sessions, we partner with your team to assess your challenges, regulatory environment, and screening processes – identifying where AI can deliver the greatest impact.
Whether deploying the full Customer Screening Suite or targeted capabilities such as decisioning, detection, or risk data management, our approach is focussed on measurable outcomes. Our experts work alongside your teams throughout the journey, combining deep financial crime expertise with practical industry insight to support successful adoption and long-term value.
Working with Silent Eight
Through collaborative discovery sessions, we partner with your team to assess your challenges, regulatory environment, and screening processes – identifying where AI can deliver the greatest impact.
Whether deploying the full Customer Screening Suite or targeted capabilities such as decisioning, detection, or risk data management, our approach is focussed on measurable outcomes. Our experts work alongside your teams throughout the journey, combining deep financial crime expertise with practical industry insight to support successful adoption and long-term value.
Understanding your priorities is central to how we work
Collaboratively assess challenges and AI impact
Understanding your priorities is central to how we work
Collaboratively assess challenges and AI impact