Name Screening
Name Screening
Name Screening
Iris 6's Name Screening revolutionizes the way organizations conduct due diligence and meet regulatory requirements.
By integrating AI with your existing data, our solution reduces false positives and ensures accurate, consistent decisions, streamlining your operations and improving compliance.
By integrating AI with your existing data, our solution reduces false positives and ensures accurate, consistent decisions, streamlining your operations and improving compliance.
Key Features
Key Features
01
Advanced AI Screening
Harness advanced AI to sift through and analyze data, distinguishing between true positives and false alarms with unprecedented accuracy.
Advanced AI Screening
Harness advanced AI to sift through and analyze data, distinguishing between true positives and false alarms with unprecedented accuracy.
01
Advanced AI Screening
Harness advanced AI to sift through and analyze data, distinguishing between true positives and false alarms with unprecedented accuracy.
01
02
Comprehensive Database Analysis
Our system evaluates data against a vast array of watchlists, ensuring thorough and accurate screenings.
Comprehensive Database Analysis
Our system evaluates data against a vast array of watchlists, ensuring thorough and accurate screenings.
02
Comprehensive Database Analysis
Our system evaluates data against a vast array of watchlists, ensuring thorough and accurate screenings.
02
03
Continuous Improvement
Leverages continuous learning to refine and enhance screening processes over time.
Continuous Improvement
Leverages continuous learning to refine and enhance screening processes over time.
03
Continuous Improvement
Leverages continuous learning to refine and enhance screening processes over time.
03
Benefits
Benefits
Streamline compliance procedures with reduced false positives.
Streamline compliance procedures with reduced false positives.
Streamline compliance procedures with reduced false positives.
Enhance due diligence with comprehensive and accurate screenings.
Enhance due diligence with comprehensive and accurate screenings.
Enhance due diligence with comprehensive and accurate screenings.
Stay ahead of regulatory changes with a system that adapts and learns.
Stay ahead of regulatory changes with a system that adapts and learns.
Stay ahead of regulatory changes with a system that adapts and learns.
How it Works
How it Works
Collect
The Risk Data Manager refines and consolidates your data.
01
Step
Collect
The Risk Data Manager refines and consolidates your data.
01
Step
Collect
The Risk Data Manager refines and consolidates your data.
01
Step
Analyze
Your data are analyzed by the Name Screening Detector.
02
Step
Analyze
Your data are analyzed by the Name Screening Detector.
02
Step
Analyze
Your data are analyzed by the Name Screening Detector.
02
Step
Resolve
Relevant alerts are escalated or resolved by the Name Screening Adjudicator, ensuring compliance and efficiency.
03
Step
Resolve
Relevant alerts are escalated or resolved by the Name Screening Adjudicator, ensuring compliance and efficiency.
03
Step
Resolve
Relevant alerts are escalated or resolved by the Name Screening Adjudicator, ensuring compliance and efficiency.
03
Step
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Discover how we can help you thwart more financial crimes — efficiently, cost-effectively, and with unmatched precision.
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Against Financial Crime
Discover how we can help you thwart more financial crimes.
Efficiently, cost-effectively, and with unmatched precision.