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IRIS 7

AI Agents by Capability

Transaction Screening Adjudicator

Register to Synergy Event

Latest White Papers

IRIS 7

AI Agents by Capability

Transaction Screening Adjudicator

Register to Synergy Event

Latest White Papers

IRIS 7

AI Agents by Capability

Transaction Screening Adjudicator

Register to Synergy Event

Latest White Papers

Advanced AI, enabling real time decision making for transaction screening

Enhance risk investigations and payment processing efficiency with Transaction Screening Adjudicator (TSA), delivering fast, accurate, and reliable automated decision-making, all according to your risk appetite.

High alert volumes can overwhelm investigators, creating operational backlogs, delaying payments, and increasing customer friction—all while adding compliance pressure.

Advanced AI, enabling real time decision making for transaction screening

Enhance risk investigations and payment processing efficiency with Transaction Screening Adjudicator (TSA), delivering fast, accurate, and reliable automated decision-making, all according to your risk appetite.

High alert volumes can overwhelm investigators, creating operational backlogs, delaying payments, and increasing customer friction—all while adding compliance pressure.

TSA is your AI workforce multiplier

TSA 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, TSA ensures analysts focus on the real threats.

The result

The result

Faster, frictionless payments with higher straight-through processing (STP) rates, enabling financial institutions to identify true risk faster, and meet regulatory expectations with confidence.

Benefits

Benefits

Reduced Blocking Rates

Increasing Straight-Through-Processing (STP) rates leads to an improved customer experience.

Reduced Blocking Rates

Increasing Straight-Through-Processing (STP) rates leads to an improved customer experience.

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.

Supports All Global Payment Messages

Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.

Supports All Global Payment Messages

Including ACH, SEPA, SWIFT and Fedwire. Supports transition of SWIFT MT to MX payments.

Key Features

AI-Powered Precision, Human Control

Key Features

AI-Powered Precision, Human Control

Policy Editor

Tailor risk rules with precision for different risk types and customer segments using ready-to-use options or full customisation.

Policy Editor

Tailor risk rules with precision for different risk types and customer segments using ready-to-use options or full customisation.

Simulator

Test and approve changes using simulator. A transparent model management module that enables users to visualise, modify, and test model configurations, supported by robust approval workflows and a full audit trail.

Simulator

Test and approve changes using simulator. A transparent model management module that enables users to visualise, modify, and test model configurations, supported by robust approval 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

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Intercept

Transaction Screening Adjudicator (TSA) intercepts alerts generated from the transaction screening engine before they are presented to an analyst.

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Investigate

Unstructured transaction messages are parsed, relevant entities extracted and AI Agents investigate and resolve the alert. Each decision is classified 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

Transaction Screening Adjudicator (TSA) delivers solved alerts with a written narrative explaining the decision.

Learn More About Transaction Screening Adjudicator

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

Learn More About Transaction Screening Adjudicator

Harness the power of AI agents with human-in-the-loop expertise for faster, smarter case resolution and improved blocking rates. 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.