Smarter Name Screening with Name Screening Detector
Fast, accurate, and reliable identification of risk with Name Screening Detector on Iris.
Smarter Name Screening with Name Screening Detector
Fast, accurate, and reliable identification of risk with Name Screening Detector on Iris.
Ensure fast, accurate, and reliable risk identification with Name Screening Detector (NSD) on Iris. Designed to overcome the limitations of legacy screening engines, such as excessive alerts, limited customisation, and inefficient alert resolution; NSD delivers smarter, more adaptive name screening powered by advanced AI.
Through intelligent entity resolution and dataset consolidation, RDM enhances data integrity across internal and vendor watchlists, seamlessly integrating into your workflows. Improve efficiency, reduce errors, and drive better compliance decisions with RDM.
Through intelligent entity resolution and dataset consolidation, RDM enhances data integrity across internal and vendor watchlists, seamlessly integrating into your workflows. Improve efficiency, reduce errors, and drive better compliance decisions with RDM.
Part of your end-to-end name screening solution
This module is used alongside Risk Data Manager and Name Screening Adjudicator in Name Customer Screening Suite.
Benefits
Benefits
Benefits
Smarter, More Adaptive Name Screening
Overcomes the limitations of legacy screening engines by reducing excessive alerts, improving efficiency, and enhancing accuracy with AI-powered detection tailored to your risk appetite.
Smarter, More Adaptive Name Screening
Overcomes the limitations of legacy screening engines by reducing excessive alerts, improving efficiency, and enhancing accuracy with AI-powered detection tailored to your risk appetite.
Smarter, More Adaptive Name Screening
Overcomes the limitations of legacy screening engines by reducing excessive alerts, improving efficiency, and enhancing accuracy with AI-powered detection tailored to your risk appetite.
Flexible & Customisable Screening
Supports real-time, batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Flexible & Customisable Screening
Supports real-time, batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Flexible & Customisable Screening
Supports real-time, batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Seamless Integration & Continuous Learning
Works with RDM and NSA, continuously learning from analyst decisions to refine screening accuracy and efficiency, ensuring smarter risk detection over time.
Seamless Integration & Continuous Learning
Works with RDM and NSA, continuously learning from analyst decisions to refine screening accuracy and efficiency, ensuring smarter risk detection over time.
Seamless Integration & Continuous Learning
Works with RDM and NSA, continuously learning from analyst decisions to refine screening accuracy and efficiency, ensuring smarter risk detection over time.
Optimised Alert Management & Faster Resolution
Tailored alert workflows ensure efficient triage, with alerts seamlessly forwarded to Name Screening Adjudicator (NSA) for rapid resolution, reducing manual effort and compliance delays.
Optimised Alert Management & Faster Resolution
Tailored alert workflows ensure efficient triage, with alerts seamlessly forwarded to Name Screening Adjudicator (NSA) for rapid resolution, reducing manual effort and compliance delays.
Optimised Alert Management & Faster Resolution
Tailored alert workflows ensure efficient triage, with alerts seamlessly forwarded to Name Screening Adjudicator (NSA) for rapid resolution, reducing manual effort and compliance delays.
Key Features
Key Features
Key Features
Simulator
Test and approve changes to understand the potential impact before they are deployed. A transparent model management module that enables users to visualise, modify, and test detection configurations, supported by robust approval workflows and a full audit trail.
Simulator
Test and approve changes to understand the potential impact before they are deployed. A transparent model management module that enables users to visualise, modify, and test detection configurations, supported by robust approval workflows and a full audit trail.
Detection Profiles
Configure rule sets and watchlist applicability for different risk types and customer segments.
Detection Profiles
Configure rule sets and watchlist applicability for different risk types and customer segments.
Real-Time Screening
Match your operational needs with NSD. Enable dynamic list or delta screening, scheduled or on-demand batch processing, and real-time digital onboarding via API. With event-based screening, detect risks immediately as watchlists update, eliminating delays and ensuring faster compliance responses.
Real-Time Screening
Match your operational needs with NSD. Enable dynamic list or delta screening, scheduled or on-demand batch processing, and real-time digital onboarding via API. With event-based screening, detect risks immediately as watchlists update, eliminating delays and ensuring faster compliance responses.
How it Works
How it Works
How it Works
Entity Resolution and Dataset Consolidation
Completed by Risk Data Manager prior to screening.
Pre-Processing
Clean and prepare names for analysis.
Search Algorithms
Identify potential matches against watchlists.
Matching Rules
Filter out low-quality matches based on risk tolerance.
Alert Generation
Confirm matches and consolidate alerts for adjudication.
Alert Adjudication
Alerts are resolved according to your risk appetite by Name Screening Adjudicator.
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.