Name Screening Detector
Smarter Name Screening with Name Screening Detector
Name Screening Detector
Smarter Name Screening with Name Screening Detector
Fast, accurate and reliable identification of risk with Name Screening Detector on Iris.
Part of your end-to-end name screening solution.
Ensure fast, accurate, and reliable risk identification with Name Screening Detector (NSD) on Iris. Designed to overcome the limitations of legacy screening engines, such as excessive alerts, limited customisation, and inefficient alert resolution; NSD delivers smarter, more adaptive name screening powered by advanced AI.
With configurable rule sets and watchlist applicability tailored to various risk types and customer segments, NSD enhances compliance by providing precise, consistent screening aligned with your risk appetite and regulatory requirements.
This module is used alongside Risk Data Manager and Name Screening Adjudicator in Name Screening Detection Solution (NSDS).
Benefits
Smarter, More Adaptive Name Screening
Overcomes the limitations of legacy screening engines by reducing excessive alerts, improving efficiency, and enhancing accuracy with AI-powered detection tailored to your risk appetite.
Flexible & Customisable Screening
Supports real-time, batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Seamless Integration & Continuous Learning
Works with RDM and NSA, continuously learning from analyst decisions to refine screening accuracy and efficiency, ensuring smarter risk detection over time.
Optimised Alert Management & Faster Resolution
Tailored alert workflows ensure efficient triage, with alerts seamlessly forwarded to Name Screening Adjudicator (NSA) for rapid resolution, reducing manual effort and compliance delays.
Benefits
Smarter, More Adaptive Name Screening
Overcomes the limitations of legacy screening engines by reducing excessive alerts, improving efficiency, and enhancing accuracy with AI-powered detection tailored to your risk appetite.
Flexible & Customisable Screening
Supports real-time, batch, and event-based screening, with configurable rule sets and watchlist applicability for different risk types, customer segments, and regulatory requirements.
Seamless Integration & Continuous Learning
Works with RDM and NSA, continuously learning from analyst decisions to refine screening accuracy and efficiency, ensuring smarter risk detection over time.
Optimised Alert Management & Faster Resolution
Tailored alert workflows ensure efficient triage, with alerts seamlessly forwarded to Name Screening Adjudicator (NSA) for rapid resolution, reducing manual effort and compliance delays.
Key Features
01
Simulator
Test and approve changes to understand the potential impact before they are deployed. A transparent model management module that enables users to visualise, modify, and test detection configurations, supported by robust approval workflows and a full audit trail.
02
Detection Profiles
Configure rule sets and watchlist applicability for different risk types and customer segments.
03
Real-Time Screening
Match your operational needs with NSD. Enable dynamic list or delta screening, scheduled or on-demand batch processing, and real-time digital onboarding via API. With event-based screening, detect risks immediately as watchlists update, eliminating delays and ensuring faster compliance responses.
Key Features
Simulator
Test and approve changes to understand the potential impact before they are deployed. A transparent model management module that enables users to visualise, modify, and test detection configurations, supported by robust approval workflows and a full audit trail.
01
Detection Profiles
Configure rule sets and watchlist applicability for different risk types and customer segments.
02
Real-Time Screening
Match your operational needs with NSD. Enable dynamic list or delta screening, scheduled or on-demand batch processing, and real-time digital onboarding via API. With event-based screening, detect risks immediately as watchlists update, eliminating delays and ensuring faster compliance responses.
03
Key Features
Simulator
Test and approve changes to understand the potential impact before they are deployed. A transparent model management module that enables users to visualise, modify, and test detection configurations, supported by robust approval workflows and a full audit trail.
01
Detection Profiles
Configure rule sets and watchlist applicability for different risk types and customer segments.
02
Real-Time Screening
Match your operational needs with NSD. Enable dynamic list or delta screening, scheduled or on-demand batch processing, and real-time digital onboarding via API. With event-based screening, detect risks immediately as watchlists update, eliminating delays and ensuring faster compliance responses.
03
How it Works
Step
—
01
Entity Resolution and Dataset Consolidation
Completed by Risk Data Manager prior to screening.
Step
—
01
Entity Resolution and Dataset Consolidation
Completed by Risk Data Manager prior to screening.
Step
—
01
Entity Resolution and Dataset Consolidation
Completed by Risk Data Manager prior to screening.
Iris 6 Prodcuts
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
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.
Iris 6 Prodcuts
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
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.
Iris 6 Prodcuts
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
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.
Discover how AI is revolutionising compliance and risk adjudication.
Download our white paper to stay ahead.
Discover how AI is revolutionising compliance and risk adjudication.
Download our white paper to stay ahead.