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.
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 cases 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 an informed customer risk rating and 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.
