How Does Customer Screening Suite Manage Risk?
Customer Screening Suite unifies risk data management, screening detection, and AI-driven adjudication to separate real risk from noise, reducing false positives, resolving low-risk alerts, and escalating genuine threats with transparent, compliant decisioning.
Using Customer Screening Suite on Iris amplifies the impact of continuous learning, driving greater optimisation in detection and adjudication. The result is intelligent, end-to-end screening that helps financial institutions identify true risk faster, onboard legitimate customers seamlessly, and confidently meet regulatory expectations.
Customer Screening Suite
Covers sanctions, PEPS, and adverse media risks, while bringing together:
Into a powerful, AI-driven customer screening solution on Iris 7.
For organisations seeking even greater operational efficiency, Case Manager on Iris 7 can be added to provide a unified view of cases.
Manage Data
Intelligent entity resolution and dataset consolidation, Risk Data Manager enhances data integrity across internal and vendor watchlists before screening.
Screening
Batch and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Adjudication
Expert AI Agents then deliver accurate, policy-bound automated decisions to support real-time customer onboarding. All decisions are accompanied by a natural language narrative.
