IRIS 7
AI AGENTS
IRIS 7
AI AGENTS
What Are Iris 7 AI Agents?
Iris 7 AI Agents deliver policy-bound financial crime decisions across screening, monitoring, due diligence, surveillance, and reporting workflows - applying structured reasoning within defined governance controls.
What Are Iris 7 AI Agents?
Iris 7 AI Agents deliver policy-bound financial crime decisions across screening, monitoring, due diligence, surveillance, and reporting workflows - applying structured reasoning within defined governance controls.
How Do Iris 7 AI Agents Work Within Existing Systems?
AI Agents operate on top of existing screening and monitoring environments, taking in alerts, assembling relevant context, applying institutional policy, and producing clear, explainable decisions without replacing core detection systems.
How Do Iris 7 AI Agents Work Within Existing Systems?
AI Agents operate on top of existing screening and monitoring environments, taking in alerts, assembling relevant context, applying institutional policy, and producing clear, explainable decisions without replacing core detection systems.
Why Deploy Iris 7 AI Agents?
Iris 7 AI Agents reduce manual investigation workload, eliminate backlogs, and bring consistency to high-volume decisioning, while maintaining oversight, traceability, and regulatory defensibility.
Why Deploy Iris 7 AI Agents?
Iris 7 AI Agents reduce manual investigation workload, eliminate backlogs, and bring consistency to high-volume decisioning, while maintaining oversight, traceability, and regulatory defensibility.
Iris 7 Ai Agents
Implementing experienced adjudication with the consistency and scalability of Agentic AI.
Iris 7 Ai Agents
Implementing experienced adjudication with the consistency and scalability of Agentic AI.
Payment Screening Agent
Resolves payment screening alerts in real time using contextual sanctions logic, improving straight-through processing while maintaining compliance standards.
Trade Screening Agent
Evaluates trade finance alerts by assessing counterparties, shipment data, bills of lading and other trade documentation, and jurisdictional exposure to deliver consistent screening outcomes.
Fraud Prevention Agent
Assesses fraud alerts using behavioural signals and contextual indicators to produce clear, policy-aligned fraud risk decisions.
Customer Screening Agent
Delivers policy-aligned automated decisions on sanctions, PEP, and adverse media alerts, with complete reasoning and documented evidence. Supports real-time customer onboarding and efficient ongoing screening and due diligence.
Customer Due Diligence Agent
Performs complex CDD and EDD reviews by gathering relevant information, applying institutional risk standards, producing informed customer risk rating and producing fully documented acceptance, escalation, or enhanced monitoring decisions.
Regulatory Reporting Decisioning Expert
Evaluates case details against reporting thresholds and regulatory obligations, producing auditable, regulator-ready reports – such as SARs, STRs, and CTRs – formatted for each relevant jurisdiction and ready for immediate filing.
Transaction Monitoring Agent
Investigates AML monitoring alerts by analysing behavioural patterns, historical activity, and contextual risk to produce final, explainable decisions supported by full text case narratives and documented evidence.
Data, Detection & Decision Quality Expert
Reviews data inputs, detection outputs, and both AI- and human-made decisions to ensure consistency, accuracy, and policy adherence across the financial crime lifecycle.
Payment Screening Agent
Resolves payment screening alerts in real time using contextual sanctions logic, improving straight-through processing while maintaining compliance standards.
Transaction Monitoring Agent
Investigates AML monitoring alerts by analysing behavioural patterns, historical activity, and contextual risk to produce final, explainable decisions supported by full text case narratives and documented evidence.
Customer Due Diligence Agent
Performs complex CDD and EDD reviews by gathering relevant information, applying institutional risk standards, producing informed customer risk rating and producing fully documented acceptance, escalation, or enhanced monitoring decisions.
Fraud Prevention Agent
Assesses fraud alerts using behavioural signals and contextual indicators to produce clear, policy-aligned fraud risk decisions.
Customer Screening Agent
Delivers policy-aligned automated decisions on sanctions, PEP, and adverse media alerts, with complete reasoning and documented evidence. Supports real-time customer onboarding and efficient ongoing screening and due diligence.
Trade Screening Agent
Evaluates trade finance alerts by assessing counterparties, shipment data, bills of lading and other trade documentation, and jurisdictional exposure to deliver consistent screening outcomes.
Data, Detection & Decision Quality Expert
Reviews data inputs, detection outputs, and both AI- and human-made decisions to ensure consistency, accuracy, and policy adherence across the financial crime lifecycle.
Regulatory Reporting Decisioning Expert
Evaluates case details against reporting thresholds and regulatory obligations, producing auditable, regulator-ready reports – such as SARs, STRs, and CTRs – formatted for each relevant jurisdiction and ready for immediate filing.
Payment Screening Agent
Resolves payment screening alerts in real time using contextual sanctions logic, improving straight-through processing while maintaining compliance standards.
Customer Screening Agent
Delivers policy-aligned automated decisions on sanctions, PEP, and adverse media alerts, with complete reasoning and documented evidence. Supports real-time customer onboarding and efficient ongoing screening and due diligence.
Transaction Monitoring Agent
Investigates AML monitoring alerts by analysing behavioural patterns, historical activity, and contextual risk to produce final, explainable decisions supported by full text case narratives and documented evidence.
Trade Screening Agent
Evaluates trade finance alerts by assessing counterparties, shipment data, bills of lading and other trade documentation, and jurisdictional exposure to deliver consistent screening outcomes.
Customer Due Diligence Agent
Performs complex CDD and EDD reviews by gathering relevant information, applying institutional risk standards, producing informed customer risk rating and producing fully documented acceptance, escalation, or enhanced monitoring decisions.
Data, Detection & Decision Quality Expert
Reviews data inputs, detection outputs, and both AI- and human-made decisions to ensure consistency, accuracy, and policy adherence across the financial crime lifecycle.
Fraud Prevention Agent
Assesses fraud alerts using behavioural signals and contextual indicators to produce clear, policy-aligned fraud risk decisions.
Regulatory Reporting Decisioning Expert
Evaluates case details against reporting thresholds and regulatory obligations, producing auditable, regulator-ready reports – such as SARs, STRs, and CTRs – formatted for each relevant jurisdiction and ready for immediate filing.
Proven in Production
Iris 7 operates in live environments within leading global financial institutions.
Proven in Production
Iris 7 operates in live environments within leading global financial institutions.
Interested in Iris 7?
Policy-bound financial crime decisions. Talk to our team about how Iris 7 can be deployed securely within your institution to deliver
Interested in Iris 7?
Policy-bound financial crime decisions. Talk to our team about how Iris 7 can be deployed securely within your institution to deliver