What is Iris 7 Custom Build?
Iris 7 Custom Build enables financial institutions to design and deploy specialised AI agents that replicate expert investigative reasoning, allowing complex or non-standard financial crime investigations to be automated at scale while maintaining policy-aligned, auditable decisions.
What is Iris 7 Custom Build?
Iris 7 Custom Build enables financial institutions to design and deploy specialised AI agents that replicate expert investigative reasoning, allowing complex or non-standard financial crime investigations to be automated at scale while maintaining policy-aligned, auditable decisions.
How can banks respond faster to emerging financial crime risks when existing systems cannot adapt quickly enough?
AI Agents can rapidly deploy investigative workflows aligned to evolving risks and typologies, allowing them to respond faster without rebuilding infrastructure or introducing additional systems.
How can compliance teams scale specialised investigations beyond traditional processes?
AI Agents can be leveraged by institutions to apply consistent, expert-level reasoning across high volumes of complex cases, enabling them to scale investigations efficiently while maintaining regulatory confidence.
How can compliance teams scale specialised investigations beyond traditional processes?
AI Agents can be leveraged by institutions to apply consistent, expert-level reasoning across high volumes of complex cases, enabling them to scale investigations efficiently while maintaining regulatory confidence.
Build Agents for Complex Financial Crime Workflows
Many financial crime challenges fall outside the scope of standard compliance tools.
Build Agents for Complex Financial Crime Workflows
Many financial crime challenges fall outside the scope of standard compliance tools.
Build Agents for Complex Financial Crime Workflows
Many financial crime challenges fall outside the scope of standard compliance tools.
Iris 7 Custom Build enables institutions to design and deploy AI agents for complex financial crime workflows, allowing them to address emerging risks, scale investigations, and close capability gaps without increasing operational burden.
Iris 7 Custom Build enables institutions to design and deploy AI agents for complex financial crime workflows, allowing them to address emerging risks, scale investigations, and close capability gaps without increasing operational burden.
Institutions can define workflows that reflect their internal policies, investigative approaches, and operational requirements, deploying expert-level AI Agents without rebuilding infrastructure or introducing new systems.
Institutions can define workflows that reflect their internal policies, investigative approaches, and operational requirements, deploying expert-level AI Agents without rebuilding infrastructure or introducing new systems.
Key Client Challenges
Financial crime risk evolves faster than traditional compliance technology can adapt. As a result, institutions face gaps where existing tools cannot support emerging risks or complex investigative needs.
Common challenges include:
Key Client Challenges
Financial crime risk evolves faster than traditional compliance technology can adapt. As a result, institutions face gaps where existing tools cannot support emerging risks or complex investigative needs.
Common challenges include:
Key Client Challenges
Financial crime risk evolves faster than traditional compliance technology can adapt. As a result, institutions face gaps where existing tools cannot support emerging risks or complex investigative needs.
Common challenges include:
No existing solutions for specific risk types or investigations
No existing solutions for specific risk types or investigations
Complex signals that require expert judgment to interpret
Complex signals that require expert judgment to interpret
Emerging fraud schemes requiring new investigative approaches
Emerging fraud schemes requiring new investigative approaches
Surveillance and monitoring that must be tailored to specific products or trading activity
Surveillance and monitoring that must be tailored to specific products or trading activity
Operational processes evolving faster than enterprise systems can adapt
Operational processes evolving faster than enterprise systems can adapt
In these situations, institutions often rely on manual processes or fragmented tools, limiting scalability and creating inefficiencies. Institutions need a way to automate complex investigative decisioning without rebuilding infrastructure or waiting for new vendor solutions.
How Iris 7 Custom Build Works
Iris 7 Custom Build enables institutions to design AI Agents that replicate expert investigative reasoning, enabling institutions to apply consistent, policy-aligned decisions at scale across complex and evolving financial crime risks.
How Iris 7 Custom Build Works
Iris 7 Custom Build enables institutions to design AI Agents that replicate expert investigative reasoning, enabling institutions to apply consistent, policy-aligned decisions at scale across complex and evolving financial crime risks.
How Iris 7 Custom Build Works
Iris 7 Custom Build enables institutions to design AI Agents that replicate expert investigative reasoning, enabling institutions to apply consistent, policy-aligned decisions at scale across complex and evolving financial crime risks.
Workflow Definition
Institutions define investigative workflows aligned with their internal policies, typologies, and operational procedures.
Agent Design and Training
AI Agents are configured to interpret signals, evaluate evidence, and apply structured reasoning consistent with institutional policy and investigative practices.
Autonomous Decision Execution
Once deployed, Agents execute investigations at scale, producing structured decisions with clear, audit-ready reasoning aligned with governance frameworks.
Outcomes
Expand Financial Crime Automation into New Domains
Iris 7 Custom Build enables institutions to extend automation into new areas of financial crime compliance, without introducing additional systems or operational complexity.
Outcomes
Expand Financial Crime Automation into New Domains
Iris 7 Custom Build enables institutions to extend automation into new areas of financial crime compliance, without introducing additional systems or operational complexity.
Outcomes
Expand Financial Crime Automation into New Domains
Iris 7 Custom Build enables institutions to extend automation into new areas of financial crime compliance, without introducing additional systems or operational complexity.
Rapid Automation of Emerging Risks
Deploy investigative AI Agents to address evolving fraud schemes, typologies, and newly identified threats.
Rapid Automation of Emerging Risks
Deploy investigative AI Agents to address evolving fraud schemes, typologies, and newly identified threats.
Expert Judgment at Scale
Apply consistent, investigator-level reasoning across high volumes of cases and alerts.
Expert Judgment at Scale
Apply consistent, investigator-level reasoning across high volumes of cases and alerts.
No Infrastructure Rebuild Required
Deploy AI Agents without reengineering existing enterprise systems.
No Infrastructure Rebuild Required
Deploy AI Agents without reengineering existing enterprise systems.
Operational Flexibility
Adapt workflows quickly as risk typologies and regulatory expectations evolve.
Operational Flexibility
Adapt workflows quickly as risk typologies and regulatory expectations evolve.
Specialised Compliance Workflows
Automate complex, domain-specific investigations, from trade surveillance scenarios and complex customer reviews to bespoke regulatory monitoring.
Specialised Compliance Workflows
Automate complex, domain-specific investigations, from trade surveillance scenarios and complex customer reviews to bespoke regulatory monitoring.
Built for Governance
Transparent, Inspectable, Auditable
Iris 7 Custom Build operates within institutional governance and compliance frameworks, ensuring every decision remains transparent, controlled, and auditable.
Built for Governance
Transparent, Inspectable, Auditable
Iris 7 Custom Build operates within institutional governance and compliance frameworks, ensuring every decision remains transparent, controlled, and auditable.
Built for Governance
Transparent, Inspectable, Auditable
Iris 7 Custom Build operates within institutional governance and compliance frameworks, ensuring every decision remains transparent, controlled, and auditable.
Policy-Aligned Decisioning
AI Agents apply internal policies, investigative procedures, and authority limits defined by the institution.
Policy-Aligned Decisioning
AI Agents apply internal policies, investigative procedures, and authority limits defined by the institution.
Full Reasoning Transparency
Every decision includes structured reasoning that investigators, QA teams, and auditors can review and validate.
Full Reasoning Transparency
Every decision includes structured reasoning that investigators, QA teams, and auditors can review and validate.
Defined Oversight and Escalation
Agents operate within clearly defined governance parameters, with built-in oversight and escalation paths.
Defined Oversight and Escalation
Agents operate within clearly defined governance parameters, with built-in oversight and escalation paths.
Audit-Ready Documentation
Each investigation produces a complete record of signals assessed, reasoning applied, and outcomes reached.
Audit-Ready Documentation
Each investigation produces a complete record of signals assessed, reasoning applied, and outcomes reached.
Governance-Aligned Decisioning
Governance-Aligned Decisioning
Governance-Aligned Decisioning
AI Agents aligned with institutional policy and investigative workflows
Clear, structured reasoning for every decision
Clear, structured reasoning for every decision
Configurable escalation paths and authority limits
Configurable escalation paths and authority limits
Decisions that can be reviewed, challenged, and audited
Decisions that can be reviewed, challenged, and audited
Designed to operate within existing governance frameworks
Expands compliance into new domains without additional systems
Expands compliance into new domains without additional systems
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.
Interested in Iris 7 Custom Build?
Discover how custom AI Agents can be designed to address your most complex financial crime challenges
Interested in Iris 7 Custom Build?
Discover how custom AI Agents can be designed to address your most complex financial crime challenges