Solutions
Solutions
Solutions
Transaction
Transaction
Transaction
Stay ahead of financial criminals with Iris 6's Transaction Monitoring.
Our AI-driven solution provides continuous surveillance of transaction activities, enabling rapid identification and response to suspicious behavior, safeguarding your operations, and ensuring regulatory compliance.
Our AI-driven solution provides continuous surveillance of transaction activities, enabling rapid identification and response to suspicious behavior, safeguarding your operations, and ensuring regulatory compliance.
Key Features
Key Features
01
Continuous Monitoring
Keep a vigilant eye on all transaction activity with AI that never sleeps.
Continuous Monitoring
Keep a vigilant eye on all transaction activity with AI that never sleeps.
01
Continuous Monitoring
Keep a vigilant eye on all transaction activity with AI that never sleeps.
01
02
Behavioral Analysis
Utilize AI to detect unusual patterns and behaviors indicative of financial crime.
Behavioral Analysis
Utilize AI to detect unusual patterns and behaviors indicative of financial crime.
02
Behavioral Analysis
Utilize AI to detect unusual patterns and behaviors indicative of financial crime.
02
03
Seamless Integration
Combine with other Iris 6 components for comprehensive financial crime prevention.
Seamless Integration
Combine with other Iris 6 components for comprehensive financial crime prevention.
03
Seamless Integration
Combine with other Iris 6 components for comprehensive financial crime prevention.
03
Benefits
Benefits
Detect and respond to suspicious activities more quickly and accurately.
Detect and respond to suspicious activities more quickly and accurately.
Reduce compliance risks with proactive monitoring and reporting.
Reduce compliance risks with proactive monitoring and reporting.
Enhance efficiency and reduce workload with automated, intelligent monitoring systems.
Enhance efficiency and reduce workload with automated, intelligent monitoring systems.
How it Works
How it Works
Analyze
Our solution continuously analyzes transaction data, employing advanced algorithms to detect anomalies and suspicious patterns.
01
Step
Analyze
Our solution continuously analyzes transaction data, employing advanced algorithms to detect anomalies and suspicious patterns.
01
Step
Generate alerts
Alerts are generated for unusual activities, which can then be further investigated or resolved through automated or manual processes.
02
Step
Generate alerts
Alerts are generated for unusual activities, which can then be further investigated or resolved through automated or manual processes.
02
Step
Discover other
Iris 6 Solutions
Discover other
Iris 6 Solutions
Silent Eight: Your Partner
Against Financial Crime
Discover how we can help you thwart more financial crimes.
Efficiently, cost-effectively, and with unmatched precision.
Silent Eight: Your Partner Against Financial Crime
Discover how we can help you thwart more financial crimes — efficiently, cost-effectively, and with unmatched precision.