Transaction Screening Detector

Smarter Transaction Screening with Transaction Screening Detector

Get the White Paper

Transaction Screening Detector

Smarter Transaction Screening with Transaction Screening Detector

Get the White Paper

Transaction Screening Detector

Smarter Transaction Screening with Transaction Screening Detector

Get the White Paper

Transaction Screening Detector on Iris enables fast, accurate, and reliable risk identification enabling faster payments

Part of your end-to-end name screening solution.

Ensure real time, accurate, and reliable risk detection with Transaction Screening Detector (TSD). Designed to overcome the limitations of legacy screening engines such as excessive alerts, delayed payments, and slow risk identification; TSD delivers smarter, more adaptive payment screening powered by advanced AI.

With configurable rule sets and real-time risk identification, TSD minimises false positives while ensuring compliance, allowing legitimate transactions to process faster. Tailored to various risk types and customer segments, it provides precise, consistent screening aligned with your risk appetite and regulatory requirements - optimising both security and customer experience.

This module is used alongside Risk Data Manager and Transaction Screening Adjudicator in Transaction Screening Detection Solution (TSDS).

Read more on the full benefits of TSDS

Benefits

Smarter, More Adaptive Transaction Screening

Overcome the limitations of legacy screening engines by reducing excessive alerts, improving efficiency, and enhancing accuracy with AI-powered detection tailored to your risk appetite.

Seamless Integration & Continuous Learning

Works with RDM and TSA, continuously learning from analyst decisions to refine screening accuracy and efficiency, ensuring smarter risk detection over time.

Flexible & Customisable Screening

Supports real-time screening, with configurable rule sets for different risk types, customer segments, and regulatory requirements.

Optimised Alert Management & Faster Resolution

Tailored alert workflows ensure efficient triage, with alerts seamlessly forwarded to Transaction Screening Adjudicator (TSA) for rapid resolution, reducing manual effort and compliance delays.

Benefits

Smarter, More Adaptive Transaction Screening

Overcome the limitations of legacy screening engines by reducing excessive alerts, improving efficiency, and enhancing accuracy with AI-powered detection tailored to your risk appetite.

Seamless Integration & Continuous Learning

Works with RDM and TSA, continuously learning from analyst decisions to refine screening accuracy and efficiency, ensuring smarter risk detection over time.

Flexible & Customisable Screening

Supports real-time screening, with configurable rule sets for different risk types, customer segments, and regulatory requirements.

Optimised Alert Management & Faster Resolution

Tailored alert workflows ensure efficient triage, with alerts seamlessly forwarded to Transaction Screening Adjudicator (TSA) for rapid resolution, reducing manual effort and compliance delays.

Benefits

Smarter, More Adaptive Transaction Screening

Overcome the limitations of legacy screening engines by reducing excessive alerts, improving efficiency, and enhancing accuracy with AI-powered detection tailored to your risk appetite.

Seamless Integration & Continuous Learning

Works with RDM and TSA, continuously learning from analyst decisions to refine screening accuracy and efficiency, ensuring smarter risk detection over time.

Flexible & Customisable Screening

Supports real-time screening, with configurable rule sets for different risk types, customer segments, and regulatory requirements.

Optimised Alert Management & Faster Resolution

Tailored alert workflows ensure efficient triage, with alerts seamlessly forwarded to Transaction Screening Adjudicator (TSA) for rapid resolution, reducing manual effort and compliance delays.

Key Features

Detection Profiles

Tailor risk rules with precision for different risk types and customer segments using ready-to-use options or full customisation.

Simulator

Test and approve changes using simulator. A transparent model management module that enables users to visualise, modify, and test model configurations, supported by robust approval workflows and a full audit trail.

Real-Time Screening

Support real-time, transaction screening to match your operational needs. With event-based screening, detect risks immediately as watchlists update, eliminating delays and ensuring faster compliance responses.