How can banks assess the impact of regulatory changes on their internal policies and controls?
Iris 7’s Horizon Scanning Agent maps external regulatory and geopolitical developments directly to internal policies, controls, and obligations, enabling consistent decision-making and more confident responses to emerging risk.
Across jurisdictions, AML rules evolve, sanctions regimes expand, and geopolitical events can change risk exposure overnight. Yet most institutions still rely on manual monitoring, fragmented sources, and ad hoc review by senior compliance staff.
The result is a slow, inconsistent, and resource-intensive process, making timely, institution-specific risk assessment difficult and limiting the ability to respond to emerging risks with confidence.
Key Client Challenges
Tracking evolving AML, sanctions, and financial crime regulations across jurisdictions
Responding to emerging risks before they become regulatory, financial, or reputational issues
Continuous Monitoring
Trusted regulatory sources and reputable news outlets are continuously scanned to identify new regulations, guidance, enforcement actions, sanctions changes, and geopolitical developments across jurisdictions in real time.
Contextual Interpretation
Each development is assessed for jurisdictional relevance, regulatory intent, and potential impact on sanctions screening, AML controls, customer risk, and transaction monitoring.
Actionable Output
Clear, structured insight is delivered outlining what has changed, why it matters, which areas of the compliance framework are affected, and what risks may emerge if no action is taken.
Structured reasoning for every assessment
Aligned to internal governance processes
A platform for designing and deploying autonomous decision agents that automate complex financial crime investigations, enabling institutions to apply policy and expert reasoning at scale.
