IRIS 7
Decisioning Platform
Complete Decision Frameworks
Built On Governed AI Agent Execution
IRIS 7
Decisioning Platform
Complete Decision Frameworks
Built On Governed AI Agent Execution
IRIS 7
Decisioning Platform
Complete Decision Frameworks
Built On Governed AI Agent Execution
What Is Iris 7 Decisioning Platform?
Iris 7 Decisioning Platform replaces legacy screening and monitoring systems with complete, governed decision frameworks operating within a single, unified framework.
What Is Iris 7 Decisioning Platform?
Iris 7 Decisioning Platform replaces legacy screening and monitoring systems with complete, governed decision frameworks operating within a single, unified framework.
What Does an End-to-End Decision Framework Include?
Detection, watchlist management, investigation, policy interpretation, decisioning, and case outputs operate together under consistent reasoning standards, defined authority thresholds, and full audit traceability from data ingestion to final outcome.
How Does Iris 7 Decisioning Platform Improve Compliance?
A unified decision layer strengthens consistency, precision, and scalability across jurisdictions and product lines, with structured feedback loops that continuously improve detection, investigation quality, and policy alignment.
How Does Iris 7 Decisioning Platform Improve Compliance?
A unified decision layer strengthens consistency, precision, and scalability across jurisdictions and product lines, with structured feedback loops that continuously improve detection, investigation quality, and policy alignment.
Customer Screening Suite
End-to-end customer screening from data ingestion to final decision.
Customer Screening Suite
End-to-end customer screening from data ingestion to final decision.
The Customer Screening Suite replaces traditional sanctions, PEP, and adverse media engines with a complete workflow that ingests customer and watch list data, evaluates screening signals in context, applies institutional policy intent, and produces a final, evidence-backed decision.
The Customer Screening Suite replaces traditional sanctions, PEP, and adverse media engines with a complete workflow that ingests customer and watch list data, evaluates screening signals in context, applies institutional policy intent, and produces a final, evidence-backed decision.
Naming nuance, transliteration, jurisdictional risk, and customer profile context are interpreted within structured reasoning rather than static match rules. Each outcome includes documented rationale and retained evidence, supporting consistent onboarding and periodic review across regions.
Naming nuance, transliteration, jurisdictional risk, and customer profile context are interpreted within structured reasoning rather than static match rules. Each outcome includes documented rationale and retained evidence, supporting consistent onboarding and periodic review across regions.
Payment Screening Suite
Real-time payment screening with structured sanctions reasoning.
Payment Screening Suite
Real-time payment screening with structured sanctions reasoning.
The Payment Screening Suite reviews payments in real time from ingestion to final decision, applying contextual sanctions reasoning rather than static interdiction rules.
The Payment Screening Suite reviews payments in real time from ingestion to final decision, applying contextual sanctions reasoning rather than static interdiction rules.
Reduced blocking rates and increased straight-through processing improve customer experience, while higher-risk transactions are escalated with clear rationale and full audit traceability under defined governance controls.
Reduced blocking rates and increased straight-through processing improve customer experience, while higher-risk transactions are escalated with clear rationale and full audit traceability under defined governance controls.
Transaction Monitoring Suite
Integrated detection, investigation, and decisioning for suspicious activity.
Transaction Monitoring Suite
Integrated detection, investigation, and decisioning for suspicious activity.
The Transaction Monitoring Suite unifies detection, investigation and decisioning into a single governed workflow. Cases are assessed in behavioural context, incorporating historical activity, customer intent, network relationships, and AML policy standards, before a structured decision is reached.
The Transaction Monitoring Suite unifies detection, investigation and decisioning into a single governed workflow. Cases are assessed in behavioural context, incorporating historical activity, customer intent, network relationships, and AML policy standards, before a structured decision is reached.
Low-risk alerts are resolved with documented reasoning, while higher-confidence cases are escalated with complete evidence trails. Monitoring shifts from alert-heavy review to consistent, policy-aligned case resolution.
Low-risk alerts are resolved with documented reasoning, while higher-confidence cases are escalated with complete evidence trails. Monitoring shifts from alert-heavy review to consistent, policy-aligned case resolution.
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?
Talk to our team about how Iris 7 can be deployed securely within your institution to deliver policy-bound financial crime decisions
Interested in Iris 7?
Talk to our team about how Iris 7 can be deployed securely within your institution to deliver policy-bound financial crime decisions