Iris Cloud Screening

Get the White Paper

Iris Cloud Screening

Get the White Paper

Iris Cloud Screening

Get the White Paper

Enterprise-Grade AI Screening for Every Institution, Delivered with Simplicity and Speed.

As sanctions, AML, and financial crime obligations tighten for smaller institutions, the mid-market needs screening that meets the highest standards without the cost or complexity of legacy systems.

Iris Cloud Screening is an enterprise-grade, cloud-native AI end-to-end screening and automated decisioning platform designed for the mid-market. It delivers Tier-1-proven precision and explainable AI at a price that scales with your volume - without the burden of legacy technology.

Complete Cloud Screening With Up to 90% Automated Decisions

With Automated decisioning for up to 90% of alerts, Iris Cloud Screening cuts noise, accelerates alert resolution, and removes the need for expensive ongoing tuning. Unlike legacy on-prem systems or fragmented point tools, it delivers the full screening lifecycle via a cloud platform that can be deployed as soon as you are ready.

Scalable Screening Delivering Regulatory Confidence

Iris Cloud Screening delivers end-to-end screening for sanctions, PEPs, adverse media, and broader watchlist risk within a powerful, AI-driven solution. Designed to be accessible and scalable, it embeds human-in-the-loop assurance alongside automation, bringing regulator-ready, enterprise-grade screening that prioritises trust and safety to every organisation.

Benefits

Enterprise Confidence, Without Enterprise Cost

Get the compliance precision trusted by leading global banks, delivered through a platform that’s built for financial crime teams and is easy to adopt and operate with volume-based pricing that fits mid-market realities.

AI Efficiency With Industry-Proven Results

Built-in AI adjudication and continuous learning reduce unnecessary alerts at the source - delivering industry-leading STP rates and freeing your team to focus on genuine risk.

Swift Speed-to-Market

Cloud-native and API-first by design, Iris Cloud Screening plugs into workflows fast - delivering ROI quickly without long implementation cycles.

Audit-Ready, Explainable Decisions

Every alert outcome comes with clear reasoning and full traceability, helping you meet multi-jurisdiction regulatory expectations with confidence.

Benefits

Enterprise Confidence, Without Enterprise Cost

AI Efficiency With Industry-Proven Results

Built-in AI adjudication and continuous learning reduce unnecessary alerts at the source - delivering industry-leading STP rates and freeing your team to focus on genuine risk.

Swift Speed-to-Market

Cloud-native and API-first by design, Iris Cloud Screening plugs into workflows fast - delivering ROI quickly without long implementation cycles.

Audit-Ready, Explainable Decisions

Every alert outcome comes with clear reasoning and full traceability, helping you meet multi-jurisdiction regulatory expectations with confidence.

Benefits

Enterprise Confidence, Without Enterprise Cost

AI Efficiency With Industry-Proven Results

Built-in AI adjudication and continuous learning reduce unnecessary alerts at the source - delivering industry-leading STP rates and freeing your team to focus on genuine risk.

Swift Speed-to-Market

Cloud-native and API-first by design, Iris Cloud Screening plugs into workflows fast - delivering ROI quickly without long implementation cycles.

Audit-Ready, Explainable Decisions

Every alert outcome comes with clear reasoning and full traceability, helping you meet multi-jurisdiction regulatory expectations with confidence.

Key Features

Cloud-Native SaaS Platform

Go live fast via a secure hosted solution - with no on-prem infrastructure, upgrades, or maintenance burden.

API-First Integration

Connect Iris Cloud Screening directly into onboarding, merchant/user checks, or existing compliance systems with minimal engineering lift. (simplify to not mention payments)

Tier-1-Proven Detection Accuracy

High-precision matching that is already proven within leading banks’ AML strategies, tuned for real-world risk capture and consistent outcomes at scale.

Explainable AI Automated Adjudication

Innovative AI resolves routine alerts in real time with transparent reasoning delivered in a plain english narrative, built for audit, model governance, and regulator expectations.

Continuous Learning That Continues to Improve

Ongoing learning keeps screening effective as your data, volumes, and risk landscape evolve, without manual reconfiguration.

End-to-End Screening In One Platform

Screen names and entities against sanctions, PEP, and adverse media risk, automate alert decisioning, and resolve cases seamlessly - without stitching tools together.

Regulatory Adaptability

Support evolving sanctions, AML, and local regulatory requirements across different regions with configurable controls aligned to your risk appetite.

Enterprise-Grade Security & Resilience

Secure by design for regulated environments, including strong data protection, auditability, and cloud reliability.

Key Features

Cloud-Native SaaS Platform

Go live fast via a secure hosted solution - with no on-prem infrastructure, upgrades, or maintenance burden.

API-First Integration

Connect Iris Cloud Screening directly into onboarding, merchant/user checks, or existing compliance systems with minimal engineering lift. (simplify to not mention payments)

Tier-1-Proven Detection Accuracy

High-precision matching that is already proven within leading banks’ AML strategies, tuned for real-world risk capture and consistent outcomes at scale.

Explainable AI Automated Adjudication

Innovative AI resolves routine alerts in real time with transparent reasoning delivered in a plain english narrative, built for audit, model governance, and regulator expectations.

Continuous Learning That Continues to Improve

Ongoing learning keeps screening effective as your data, volumes, and risk landscape evolve, without manual reconfiguration.

End-to-End Screening In One Platform

Screen names and entities against sanctions, PEP, and adverse media risk, automate alert decisioning, and resolve cases seamlessly - without stitching tools together.

Regulatory Adaptability

Support evolving sanctions, AML, and local regulatory requirements across different regions with configurable controls aligned to your risk appetite.

Enterprise-Grade Security & Resilience

Secure by design for regulated environments, including strong data protection, auditability, and cloud reliability.

Key Features

Cloud-Native SaaS Platform

Go live fast via a secure hosted solution - with no on-prem infrastructure, upgrades, or maintenance burden.

API-First Integration

Connect Iris Cloud Screening directly into onboarding, merchant/user checks, or existing compliance systems with minimal engineering lift. (simplify to not mention payments)

Tier-1-Proven Detection Accuracy

High-precision matching that is already proven within leading banks’ AML strategies, tuned for real-world risk capture and consistent outcomes at scale.

Explainable AI Automated Adjudication

Innovative AI resolves routine alerts in real time with transparent reasoning delivered in a plain english narrative, built for audit, model governance, and regulator expectations.

Continuous Learning That Continues to Improve

Ongoing learning keeps screening effective as your data, volumes, and risk landscape evolve, without manual reconfiguration.

End-to-End Screening In One Platform

Screen names and entities against sanctions, PEP, and adverse media risk, automate alert decisioning, and resolve cases seamlessly - without stitching tools together.

Regulatory Adaptability

Support evolving sanctions, AML, and local regulatory requirements across different regions with configurable controls aligned to your risk appetite.

Enterprise-Grade Security & Resilience

Secure by design for regulated environments, including strong data protection, auditability, and cloud reliability.

How it Works

Step

—

01

Screen with Tier-1 precision

Run sanctions screening across onboarding. Detection is aligned to your policies and risk appetite, delivering consistent, high-quality matches at scale. consolidation, Risk Data Manager enhances data integrity across internal and vendor watchlists before screening.