How Does Payment Screening Suite Improve Payment Screening Accuracy?
Payment Screening Suite combines risk data management, configurable detection rules, and AI-driven adjudication to identify true financial crime risks while reducing false positives.
Payment Screening Suite on Iris 7 amplifies the impact of continuous learning, driving greater optimisation in detection and adjudication. The result is intelligent, end-to-end screening that enables faster payments, helps financial institutions identify true risk faster, and confidently meet regulatory expectations.
Payment Screening Suite brings together:
Into a powerful, AI-driven payment 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 payments. All decisions are accompanied by a natural language narrative.
