What is Payment Screening Suite?
Payment Screening Suite is an end-to-end AI decisioning system that screens, investigates, and resolves payment alerts related to sanctions and restricted counterparties, enabling compliant payments to be processed in real time while distinguishing genuine risk from non-material matches.
What is Payment Screening Suite?
Payment Screening Suite is an end-to-end AI decisioning system that screens, investigates, and resolves payment alerts related to sanctions and restricted counterparties, enabling compliant payments to be processed in real time while distinguishing genuine risk from non-material matches.
What is Payment Screening Suite?
Payment Screening Suite is an end-to-end AI decisioning system that screens, investigates, and resolves payment alerts related to sanctions and restricted counterparties, enabling compliant payments to be processed in real time while distinguishing genuine risk from non-material matches.
How does Payment Screening Suite speed up payment processing?
Payment Screening Suite uses AI Agents to automatically analyse and adjudicate payment alerts in real-time, enabling faster payments and higher straight-through processing rates.
How does Payment Screening Suite speed up payment processing?
Payment Screening Suite uses AI Agents to automatically analyse and adjudicate payment alerts in real-time, enabling faster payments and higher straight-through processing rates.
How does Payment Screening Suite speed up payment processing?
Payment Screening Suite uses AI Agents to automatically analyse and adjudicate payment alerts in real-time, enabling faster payments and higher straight-through processing rates.
How does Payment Screening Suite improve payment screening accuracy?
Payment Screening Suite improves accuracy through high-quality data, refined detection logic, and AI-driven adjudication, continuously enhanced by learning from analyst feedback and decision outcomes. This ongoing optimisation improves matching precision, reduces false positives, and enables earlier identification of genuine sanctions risks.
How does Payment Screening Suite improve payment screening accuracy?
Payment Screening Suite improves accuracy through high-quality data, refined detection logic, and AI-driven adjudication, continuously enhanced by learning from analyst feedback and decision outcomes. This ongoing optimisation improves matching precision, reduces false positives, and enables earlier identification of genuine sanctions risks.
How does Payment Screening Suite improve payment screening accuracy?
Payment Screening Suite improves accuracy through high-quality data, refined detection logic, and AI-driven adjudication, continuously enhanced by learning from analyst feedback and decision outcomes. This ongoing optimisation improves matching precision, reduces false positives, and enables earlier identification of genuine sanctions risks.
Smarter Screening, Faster Payments, Regulatory Confidence
Unlike traditional screening systems that generate alerts for manual review, Payment Screening Suite investigates and resolves alerts automatically, delivering real-time, policy-aligned decisions.
Smarter Screening, Faster Payments, Regulatory Confidence
Unlike traditional screening systems that generate alerts for manual review, Payment Screening Suite investigates and resolves alerts automatically, delivering real-time, policy-aligned decisions.
Smarter Screening, Faster Payments, Regulatory Confidence
Unlike traditional screening systems that generate alerts for manual review, Payment Screening Suite investigates and resolves alerts automatically, delivering real-time, policy-aligned decisions.
Payment Screening Suite
Payment Screening Suite is an end-to-end AI solution designed to address the core challenges of payment screening – blocked transactions, payment delays, and customer friction.
By combining high-quality data, intelligent detection, and structured, policy-aligned reasoning, it enables financial institutions to:
Payment Screening Suite
Payment Screening Suite is an end-to-end AI solution designed to address the core challenges of payment screening – blocked transactions, payment delays, and customer friction.
By combining high-quality data, intelligent detection, and structured, policy-aligned reasoning, it enables financial institutions to:
Payment Screening Suite
Payment Screening Suite is an end-to-end AI solution designed to address the core challenges of payment screening – blocked transactions, payment delays, and customer friction.
By combining high-quality data, intelligent detection, and structured, policy-aligned reasoning, it enables financial institutions to:
Identify genuine sanctions risks faster
Identify genuine sanctions risks faster
Reduce false positives and enable faster
Reduce false positives and enable faster
More consistent payment decisions in real time
Institutions can process payments faster, minimise friction, and improve customer experience through:
Fewer unnecessary blocks
Fewer unnecessary blocks
Higher straight-through processing rates
Reduced manual intervention
Reduced manual intervention
Continuous learning across the platform analyses data patterns, analyst feedback, and decision outcomes to improve detection accuracy and adjudication over time.
The suite combines human-in-the-loop governance at the policy design stage with human-over-the-loop oversight in production, enabling autonomous decisioning with full transparency, control, and auditability.
Built on Iris 7
The suite unifies specialised AI Agents across the payment screening lifecycle into a single, end-to-end payment screening solution.
Built on Iris 7
The suite unifies specialised AI Agents across the payment screening lifecycle into a single, end-to-end payment screening solution.
Built on Iris 7
The suite unifies specialised AI Agents across the payment screening lifecycle into a single, end-to-end payment screening solution.
Risk Data Management
Consolidate Multiple Watchlists
Identify and Address Data Quality Issues
Centralised Customer Views
Ensure Compliance with Internal Policies
Payment Screening Detection
Smarter, More Adaptive Transaction Screening
Seamless Integration & Continuous Learning
Flexible & Customisable Screening
Optimised Alert Management & Faster Resolution
Payment Screening Adjudication
Reduced Blocking Rates
AI-Driven Continuous Learning
Explained Adjudication
Supports All Global Payment Messages
For organisations seeking even greater operational efficiency,
Case Manager on Iris 7 can be added to provide a unified view of cases.
Case Manager
Empower your analysts to manage workloads effectively
Unified user experience
Configurable to Meet Requirements
Benefits
Benefits
Benefits
End-to-End Real-Time Decisioning
Payment screening is transformed from a blocking and review process into a real-time decisioning system, where alerts are investigated and resolved instantly using structured, policy-aligned reasoning.
End-to-End Real-Time Decisioning
Payment screening is transformed from a blocking and review process into a real-time decisioning system, where alerts are investigated and resolved instantly using structured, policy-aligned reasoning.
End-to-End Real-Time Decisioning
Payment screening is transformed from a blocking and review process into a real-time decisioning system, where alerts are investigated and resolved instantly using structured, policy-aligned reasoning.
Faster Payment Processing
Accelerate screening decisions to ensure legitimate payments are processed without unnecessary delay, reducing friction and improving customer experience.
Faster Payment Processing
Accelerate screening decisions to ensure legitimate payments are processed without unnecessary delay, reducing friction and improving customer experience.
Faster Payment Processing
Accelerate screening decisions to ensure legitimate payments are processed without unnecessary delay, reducing friction and improving customer experience.
Up to 90% of Alerts Resolved Automatically
High volumes of screening alerts are resolved without manual intervention, reducing investigator workload and allowing teams to focus on higher-risk cases.
Up to 90% of Alerts Resolved Automatically
High volumes of screening alerts are resolved without manual intervention, reducing investigator workload and allowing teams to focus on higher-risk cases.
Up to 90% of Alerts Resolved Automatically
High volumes of screening alerts are resolved without manual intervention, reducing investigator workload and allowing teams to focus on higher-risk cases.
Higher Straight-Through Processing Rates
Achieve STP rates of up to 85% as payment alerts are autonomously investigated and resolved without manual intervention.
Higher Straight-Through Processing Rates
Achieve STP rates of up to 85% as payment alerts are autonomously investigated and resolved without manual intervention.
Higher Straight-Through Processing Rates
Achieve STP rates of up to 85% as payment alerts are autonomously investigated and resolved without manual intervention.
Reduced Operational Burden at Scale
Apply expert-level adjudication across large alert volumes, enabling teams to scale efficiently without increasing headcount or compromising quality.
Reduced Operational Burden at Scale
Apply expert-level adjudication across large alert volumes, enabling teams to scale efficiently without increasing headcount or compromising quality.
Reduced Operational Burden at Scale
Apply expert-level adjudication across large alert volumes, enabling teams to scale efficiently without increasing headcount or compromising quality.
Key Features
Key Features
Key Features
Real-Time Screening and Decisioning
Transactions are screened and automatically adjudicated in real time using AI Agents, enabling immediate payment processing.
Real-Time Screening and Decisioning
Transactions are screened and automatically adjudicated in real time using AI Agents, enabling immediate payment processing.
Real-Time Screening and Decisioning
Transactions are screened and automatically adjudicated in real time using AI Agents, enabling immediate payment processing.
AI-Powered Alert Adjudication
Alerts are investigated and resolved using structured, policy-aligned reasoning, with non-material matches cleared and higher-risk cases escalated for review.
AI-Powered Alert Adjudication
Alerts are investigated and resolved using structured, policy-aligned reasoning, with non-material matches cleared and higher-risk cases escalated for review.
AI-Powered Alert Adjudication
Alerts are investigated and resolved using structured, policy-aligned reasoning, with non-material matches cleared and higher-risk cases escalated for review.
Policy Editor and Simulator
Configure and test screening rules and decision logic to align with your institution’s risk appetite before deployment.
Policy Editor and Simulator
Configure and test screening rules and decision logic to align with your institution’s risk appetite before deployment.
Policy Editor and Simulator
Configure and test screening rules and decision logic to align with your institution’s risk appetite before deployment.
Continuous Quality Assurance
Alerts are sampled and reviewed by analysts to validate decisions and maintain alignment with internal standards.
Continuous Quality Assurance
Alerts are sampled and reviewed by analysts to validate decisions and maintain alignment with internal standards.
Continuous Quality Assurance
Alerts are sampled and reviewed by analysts to validate decisions and maintain alignment with internal standards.
Transparency and Explainability
Every decision includes a clear, structured explanation of the signals assessed and policies applied, supporting audit and compliance requirements.
Transparency and Explainability
Every decision includes a clear, structured explanation of the signals assessed and policies applied, supporting audit and compliance requirements.
Transparency and Explainability
Every decision includes a clear, structured explanation of the signals assessed and policies applied, supporting audit and compliance requirements.
AI-Driven Continuous Improvement
Analyst feedback and outcomes are continuously analysed to optimise detection and adjudication performance over time.
AI-Driven Continuous Improvement
Analyst feedback and outcomes are continuously analysed to optimise detection and adjudication performance over time.
AI-Driven Continuous Improvement
Analyst feedback and outcomes are continuously analysed to optimise detection and adjudication performance over time.
Global Payment Message Support
Supports all major payment message types, including ACH, SEPA, SWIFT, and Fedwire, with full support for the transition from SWIFT MT to ISO 20022 (MX).
Global Payment Message Support
Supports all major payment message types, including ACH, SEPA, SWIFT, and Fedwire, with full support for the transition from SWIFT MT to ISO 20022 (MX).
Global Payment Message Support
Supports all major payment message types, including ACH, SEPA, SWIFT, and Fedwire, with full support for the transition from SWIFT MT to ISO 20022 (MX).
How it Works
How it Works
How it Works
Manage data
Intelligent entity resolution and dataset consolidation, Risk Data Manager enhances data integrity across internal and vendor watchlists before screening.
Manage data
Intelligent entity resolution and dataset consolidation, Risk Data Manager enhances data integrity across internal and vendor watchlists before screening.
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.
Screening
Batch and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
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 payments. All decisions are accompanied by a natural language narrative.
Adjudication
Expert AI Agents then deliver accurate, policy-bound automated decisions to support real-time payments. All decisions are accompanied by a natural language narrative.
Adjudication
Expert AI Agents then deliver accurate, policy-bound automated decisions to support real-time payments. All decisions are accompanied by a natural language narrative.
AI-powered payment screening that detects sanctions exposure, restricted counterparties, and high-risk jurisdictional activity in real time, enabling faster payments, clearer separation of genuine risk from non-material matches, and confident, policy-aligned regulatory compliance.
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.