Solutions
Solutions
Solutions

Name

Name

Name

Screening
Screening
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.

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.

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

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

Discover other
Iris 6 Solutions

Discover other
Iris 6 Solutions

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Silent Eight: Your Partner
Against Financial Crime

Discover how we can help you thwart more financial crimes.
Efficiently, cost-effectively, and with unmatched precision.

Reach out today

Silent Eight: Your Partner Against Financial Crime

Discover how we can help you thwart more financial crimes — efficiently, cost-effectively, and with unmatched precision.

Reach out today