IRIS 7
Pre-Built & Custom Agents
Expert Screening Decision Agent
IRIS 7
Pre-Built & Custom Agents
Expert Screening Decision Agent
What is the Expert Screening Decision Agent?
The Expert Screening Decision Agent applies senior-level investigative reasoning to escalated sanctions and watchlist alerts, enabling faster resolution of complex cases while delivering consistent, policy-bound decisions aligned with institutional frameworks.
What is the Expert Screening Decision Agent?
The Expert Screening Decision Agent applies senior-level investigative reasoning to escalated sanctions and watchlist alerts, enabling faster resolution of complex cases while delivering consistent, policy-bound decisions aligned with institutional frameworks.
What is the Expert Screening Decision Agent?
The Expert Screening Decision Agent applies senior-level investigative reasoning to escalated sanctions and watchlist alerts, enabling faster resolution of complex cases while delivering consistent, policy-bound decisions aligned with institutional frameworks.
How can compliance teams scale screening decisions without relying on senior investigators?
Expert-level judgment is applied across high-risk cases using AI Agents, reducing bottlenecks and enabling teams to scale efficiently while maintaining consistency and regulatory confidence.
How can compliance teams scale screening decisions without relying on senior investigators?
Expert-level judgment is applied across high-risk cases using AI Agents, reducing bottlenecks and enabling teams to scale efficiently while maintaining consistency and regulatory confidence.
How can compliance teams scale screening decisions without relying on senior investigators?
Expert-level judgment is applied across high-risk cases using AI Agents, reducing bottlenecks and enabling teams to scale efficiently while maintaining consistency and regulatory confidence.
How can institutions ensure consistent decisions for high-risk screening alerts?
AI Agents evaluate each alert using structured, policy-aligned reasoning, producing clear, auditable outcomes that improve consistency and support regulatory confidence across teams and jurisdictions.
How can institutions ensure consistent decisions for high-risk screening alerts?
AI Agents evaluate each alert using structured, policy-aligned reasoning, producing clear, auditable outcomes that improve consistency and support regulatory confidence across teams and jurisdictions.
How can institutions ensure consistent decisions for high-risk screening alerts?
AI Agents evaluate each alert using structured, policy-aligned reasoning, producing clear, auditable outcomes that improve consistency and support regulatory confidence across teams and jurisdictions.
Senior-Level Screening Interpretation at Scale
Sanctions and watchlist alerts often require deeper interpretation than standard screening workflows can provide, particularly where risk is indirect, contextual, or requires policy judgment.
Senior-Level Screening Interpretation at Scale
Sanctions and watchlist alerts often require deeper interpretation than standard screening workflows can provide, particularly where risk is indirect, contextual, or requires policy judgment.
Senior-Level Screening Interpretation at Scale
Sanctions and watchlist alerts often require deeper interpretation than standard screening workflows can provide, particularly where risk is indirect, contextual, or requires policy judgment.
The Expert Screening Decision Agent on Iris 7 evaluates escalated cases using contextual research, entity relationships, jurisdictional exposure, and institutional policy intent to deliver consistent, policy-bound decisions.
The Expert Screening Decision Agent on Iris 7 evaluates escalated cases using contextual research, entity relationships, jurisdictional exposure, and institutional policy intent to deliver consistent, policy-bound decisions.
Each case results in a clear, defensible outcome – clearance, escalation, or policy exception – supported by structured reasoning aligned with internal governance and sanctions frameworks.
Key Client Challenges
Complex sanctions and watchlist alerts can require senior-level investigation and judgment.
These cases are typically:
Key Client Challenges
Complex sanctions and watchlist alerts can require senior-level investigation and judgment.
These cases are typically:
Key Client Challenges
Complex sanctions and watchlist alerts can require senior-level investigation and judgment.
These cases are typically:
Escalated to senior investigators (L2/L3)
Escalated to senior investigators (L2/L3)
High-risk, high-visibility, and regulator-sensitive
Involving complex entities, indirect exposure, or nuanced contextual signals
Involving complex entities, indirect exposure, or nuanced contextual signals
Difficult to resolve due to incomplete, ambiguous, or conflicting information
Resolving these alerts calls for deep research, interpretation of policy intent, and careful judgment to determine whether a signal represents genuine sanctions exposure or a legitimate scenario.
As reliance on a limited pool of experienced investigators increases, institutions face growing challenges in scaling this level of expertise while maintaining consistency, speed, and regulatory confidence.
How the Screening Decision Agent Works
Rather than relying on simple match thresholds, the Screening Decision Agent applies senior-level investigative reasoning to each alert, combining contextual research with policy interpretation to assess risk holistically.
How the Screening Decision Agent Works
Rather than relying on simple match thresholds, the Screening Decision Agent applies senior-level investigative reasoning to each alert, combining contextual research with policy interpretation to assess risk holistically.
How the Screening Decision Agent Works
Rather than relying on simple match thresholds, the Screening Decision Agent applies senior-level investigative reasoning to each alert, combining contextual research with policy interpretation to assess risk holistically.
Contextual Research
Relevant information is gathered from trusted public sources, internal data, and screening outputs to establish a clear understanding of the entity, relationships, and activity under review.
Contextual Research
Relevant information is gathered from trusted public sources, internal data, and screening outputs to establish a clear understanding of the entity, relationships, and activity under review.
Contextual Research
Relevant information is gathered from trusted public sources, internal data, and screening outputs to establish a clear understanding of the entity, relationships, and activity under review.
Policy and Risk Interpretation
Each signal is evaluated in context, considering entity background, jurisdictional exposure, indirect relationships, and the intent behind internal sanctions and screening policies.
Policy and Risk Interpretation
Each signal is evaluated in context, considering entity background, jurisdictional exposure, indirect relationships, and the intent behind internal sanctions and screening policies.
Policy and Risk Interpretation
Each signal is evaluated in context, considering entity background, jurisdictional exposure, indirect relationships, and the intent behind internal sanctions and screening policies.
Structured Decision Output
Every case results in a clear outcome – clearance, escalation, or policy exception – supported by structured reasoning and evidence that demonstrate alignment with institutional policy.
Structured Decision Output
Every case results in a clear outcome – clearance, escalation, or policy exception – supported by structured reasoning and evidence that demonstrate alignment with institutional policy.
Structured Decision Output
Every case results in a clear outcome – clearance, escalation, or policy exception – supported by structured reasoning and evidence that demonstrate alignment with institutional policy.
Outcomes
Scalable Senior-Level Screening Decisions for the Most Complex Alerts
The Screening Decision Agent enables institutions to scale senior-level screening decisions across complex and high-risk alerts, maintaining the judgment, transparency, and regulatory defensibility expected by supervisors.
Outcomes
Scalable Senior-Level Screening Decisions for the Most Complex Alerts
The Screening Decision Agent enables institutions to scale senior-level screening decisions across complex and high-risk alerts, maintaining the judgment, transparency, and regulatory defensibility expected by supervisors.
Outcomes
Scalable Senior-Level Screening Decisions for the Most Complex Alerts
The Screening Decision Agent enables institutions to scale senior-level screening decisions across complex and high-risk alerts, maintaining the judgment, transparency, and regulatory defensibility expected by supervisors.
Resolution of Escalated Screening Cases
Complex sanctions and watchlist alerts are resolved efficiently, reducing reliance on manual senior investigator review.
Resolution of Escalated Screening Cases
Complex sanctions and watchlist alerts are resolved efficiently, reducing reliance on manual senior investigator review.
Resolution of Escalated Screening Cases
Complex sanctions and watchlist alerts are resolved efficiently, reducing reliance on manual senior investigator review.
Faster Case Resolution
Investigation and decision timelines for high-impact alerts are accelerated, reducing delays in escalation workflows.
Faster Case Resolution
Investigation and decision timelines for high-impact alerts are accelerated, reducing delays in escalation workflows.
Faster Case Resolution
Investigation and decision timelines for high-impact alerts are accelerated, reducing delays in escalation workflows.
Reduced Dependency on Senior Investigators
Expert-level judgment is extended across a larger volume of high-risk cases, alleviating bottlenecks and improving operational scalability.
Reduced Dependency on Senior Investigators
Expert-level judgment is extended across a larger volume of high-risk cases, alleviating bottlenecks and improving operational scalability.
Reduced Dependency on Senior Investigators
Expert-level judgment is extended across a larger volume of high-risk cases, alleviating bottlenecks and improving operational scalability.
Consistent Policy Interpretation
Sanctions and screening policies are applied consistently across jurisdictions, teams, and case types.
Consistent Policy Interpretation
Sanctions and screening policies are applied consistently across jurisdictions, teams, and case types.
Consistent Policy Interpretation
Sanctions and screening policies are applied consistently across jurisdictions, teams, and case types.
Explainable Expert-Level Decisions
Each outcome includes structured reasoning and supporting evidence, strengthening auditability and regulatory confidence.
Explainable Expert-Level Decisions
Each outcome includes structured reasoning and supporting evidence, strengthening auditability and regulatory confidence.
Explainable Expert-Level Decisions
Each outcome includes structured reasoning and supporting evidence, strengthening auditability and regulatory confidence.
Built for Governance
Transparent, Inspectable, Auditable
Every decision produced by the Screening Decision Agent is designed to operate within institutional governance frameworks and meet regulatory expectations.
Built for Governance
Transparent, Inspectable, Auditable
Every decision produced by the Screening Decision Agent is designed to operate within institutional governance frameworks and meet regulatory expectations.
Built for Governance
Transparent, Inspectable, Auditable
Every decision produced by the Screening Decision Agent is designed to operate within institutional governance frameworks and meet regulatory expectations.
Full Reasoning Transparency
Each decision is backed by clear, structured reasoning, allowing investigators, QA teams, and auditors to review, challenge, and validate outcomes.
Full Reasoning Transparency
Each decision is backed by clear, structured reasoning, allowing investigators, QA teams, and auditors to review, challenge, and validate outcomes.
Full Reasoning Transparency
Each decision is backed by clear, structured reasoning, allowing investigators, QA teams, and auditors to review, challenge, and validate outcomes.
Defined Escalation and Oversight
The agent operates within clearly defined authority limits and escalation pathways aligned to internal risk frameworks.
Defined Escalation and Oversight
The agent operates within clearly defined authority limits and escalation pathways aligned to internal risk frameworks.
Defined Escalation and Oversight
The agent operates within clearly defined authority limits and escalation pathways aligned to internal risk frameworks.
Human-in-the-Loop by Design
Human-in-the-loop governance is applied at the policy design stage, with human-over-the-loop oversight in production, enabling autonomous L3 screening decisions with full transparency, control, and auditability.
Human-in-the-Loop by Design
Human-in-the-loop governance is applied at the policy design stage, with human-over-the-loop oversight in production, enabling autonomous L3 screening decisions with full transparency, control, and auditability.
Human-in-the-Loop by Design
Human-in-the-loop governance is applied at the policy design stage, with human-over-the-loop oversight in production, enabling autonomous L3 screening decisions with full transparency, control, and auditability.
Audit-Ready Documentation
Each case generates a documented record of the research conducted, reasoning applied, and outcome reached.
Audit-Ready Documentation
Each case generates a documented record of the research conducted, reasoning applied, and outcome reached.
Audit-Ready Documentation
Each case generates a documented record of the research conducted, reasoning applied, and outcome reached.
Transparent & Context-Aware Decisioning
Transparent & Context-Aware Decisioning
Transparent & Context-Aware Decisioning
Structured reasoning visible for every screening decision
Structured reasoning visible for every screening decision
Entity relationships and contextual exposure clearly assessed
Jurisdictional and policy intent considered
Jurisdictional and policy intent considered
Decisions aligned with internal sanctions and screening policy
Decisions aligned with internal sanctions and screening policy
Outputs reviewable, challengeable, and auditable
Outputs reviewable, challengeable, and auditable
Designed to operate within institutional governance frameworks
Senior-level AI interpretation of complex sanctions and watchlist alerts, enabling faster resolution of high-risk screening cases while maintaining expert judgment and regulatory confidence.
Interested in Iris 7 Custom Build?
Explore how custom AI Agents can be applied to other complex financial crime challenges across your organisation
Interested in Iris 7 Custom Build?
Explore how custom AI Agents can be applied to other complex financial crime challenges across your organisation