Accelerating Compliance Efficiency

How AI Slashes Screening Time and Transforms Sanctions and Alert Resolution

Accelerating Compliance Efficiency

How AI Slashes Screening Time and Transforms Sanctions and Alert Resolution

Regulators are demanding faster resolution of screening alerts, but traditional manual investigation methods often struggle to keep pace. AI-driven automation is helping institutions transform this process, reducing the time it takes to resolve alerts, while preserving accuracy and compliance.

Key Insights:

AI can eliminate compliance backlogs by processing screening alerts in real time, achieving 12x the capacity of human teams.
Silent Eight’s AI resolves 70% of alerts automatically, cutting manual workload dramatically and enabling focus on high-risk cases.
Fit-for-purpose AI solutions improve speed, accuracy, and cost-efficiency by ensuring consistent, auditable decisions while reducing reliance on large manual teams.
AI-powered compliance mitigates risk instantly, helping institutions meet evolving regulatory demands with confidence and precision.

AI-driven solutions can transform compliance operations by dramatically accelerating alert resolution, reducing manual workload, improving accuracy, and strengthening risk mitigation to help financial institutions meet growing regulatory demands.

Harness the power of AI to optimise
your compliance processes.

Iris 6 Prodcuts

Collect

Refine and consolidate your data.

Risk Data Manager

Analyse

Detect true risk faster and reduce false positives.

Name Screening Detector

Transaction Screening Detector

Resolve

Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.

Name Screening Adjudicator

Transaction Screening Adjudicator

Transaction Monitoring Adjudicator

Manage

User friendly with workflow management across the full alert lifecycle.

Case Manager

Iris 6 Solutions

Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.