IRIS 7

AI Agents by Capability

Name Screening Adjudicator

IRIS 7

AI Agents by Capability

Name Screening Adjudicator

IRIS 7

AI Agents by Capability

Name Screening Adjudicator

Advanced AI, enabling real time decision-making for name screening

Enhance risk investigations with Name Screening Adjudicator (NSA), delivering fast, accurate, and reliable automated decision-making for sanctions, PEPs, and adverse media risks, according to your risk appetite.

High alert volumes can overwhelm investigators, slowing down reviews and straining resources.

Advanced AI, enabling real time decision-making for name screening

Enhance risk investigations with Name Screening Adjudicator (NSA), delivering fast, accurate, and reliable automated decision-making for sanctions, PEPs, and adverse media risks, according to your risk appetite.

High alert volumes can overwhelm investigators, slowing down reviews and straining resources.

NSA is your AI workforce multiplier

NSA is your AI workforce multiplier

Seamlessly integrating into your compliance stack, Agentic AI acts as the equivalent of thousands of skilled investigators, reducing manual reviews by up to 70%. Clearing false positives and escalating true risks in real time, NSA ensures analysts focus on the real threats.

The result

The result

Higher straight-through processing (STP) rates enabling financial institutions to identify true risk faster, accelerate onboarding of legitimate customers and meet regulatory expectations with confidence.

Benefits

Benefits

Benefits

Automated Real Time Decision-Making

NSA solves alerts, reduces volume, and delivers superior efficiency and assurance to your name screening investigations, all according to your risk appetite.

Automated Real Time Decision-Making

NSA solves alerts, reduces volume, and delivers superior efficiency and assurance to your name screening investigations, all according to your risk appetite.

Explained Adjudication

White-box AI delivers explainable and auditable results in natural language.

Explained Adjudication

White-box AI delivers explainable and auditable results in natural language.

AI Driven Continuous Learning

Analyst actions and feedback loops are continuously analysed, enabling AI to generate tailored improvement suggestions for your review, testing, and deployment.

AI Driven Continuous Learning

Analyst actions and feedback loops are continuously analysed, enabling AI to generate tailored improvement suggestions for your review, testing, and deployment.

Key Features

AI-Powered Precision, Human Control

Key Features

AI-Powered Precision, Human Control

Key Features

AI-Powered Precision, Human Control

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.

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

For accuracy and consistency, live sampling sends alerts to analysts for review, then compares decisions with system output, and flags discrepancies to refine models, reduce risk, and ensure alignment with your risk appetite.

Quality Assurance

For accuracy and consistency, live sampling sends alerts to analysts for review, then compares decisions with system output, and flags discrepancies to refine models, reduce risk, and ensure alignment with your risk appetite.

Dashboards & Reporting

Monitor adjudication status with real-time insights, reports, and key metrics for informed decision-making.

Dashboards & Reporting

Monitor adjudication status with real-time insights, reports, and key metrics for informed decision-making.

How it Works

How it Works

How it Works

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Intercept

Name Screening Adjudicator (NSA) intercepts alerts generated from your screening engine before they are presented to an analyst.

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Investigate

AI Agents investigate and resolve alerts classifying each as false positive, potential true positive, or for manual investigation just as a human analyst would, ensuring alignment with your risk appetite.

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Resolve

Resolved alerts are accompanied by a detailed written narrative explaining the decision.

Learn More About Name Screening Adjudicator

Harness the power of AI Agents with human-in-the-loop expertise for faster, smarter case resolution. Explore more benefits and features.

Learn More About Name Screening Adjudicator

Harness the power of AI Agents with human-in-the-loop expertise for faster, smarter case resolution. Explore more benefits and features.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our latest collateral to stay ahead.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our latest collateral to stay ahead.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our latest collateral to stay ahead.