Solutions

Solutions

Solutions

Transaction

Transaction

Transaction

Monitoring
Monitoring
Monitoring

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

Analize

Our solution continuously analyzes transaction data, employing advanced algorithms to detect anomalies and suspicious patterns.

01

Step

Analize

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

Automated Alert Adjudication

Experience the future of alert management. Our AI-driven platform automates the decision-making process, significantly reducing response times and improving accuracy. Say goodbye to the backlog and hello to real-time, informed decisions.

Read more ->

Automated Alert Adjudication

Experience the future of alert management. Our AI-driven platform automates the decision-making process, significantly reducing response times and improving accuracy. Say goodbye to the backlog and hello to real-time, informed decisions.

Read more ->

Automated Alert Adjudication

Experience the future of alert management. Our AI-driven platform automates the decision-making process, significantly reducing response times and improving accuracy. Say goodbye to the backlog and hello to real-time, informed decisions.

Read more ->

Name Screening

Unleash the power of AI to enhance your name screening processes. Our advanced solution scans and analyzes vast datasets to accurately identify and flag potential risks, ensuring compliance and protecting your operations from nefarious actors.

Read more ->

Name Screening

Unleash the power of AI to enhance your name screening processes. Our advanced solution scans and analyzes vast datasets to accurately identify and flag potential risks, ensuring compliance and protecting your operations from nefarious actors.

Read more ->

Name Screening

Unleash the power of AI to enhance your name screening processes. Our advanced solution scans and analyzes vast datasets to accurately identify and flag potential risks, ensuring compliance and protecting your operations from nefarious actors.

Read more ->

Transaction Screening

Elevate your transaction screening capabilities with our AI-powered platform. Detect and prevent illicit financial flows by screening transactions in real time, reducing false positives, and ensuring seamless compliance with global regulations.

Read more ->

Transaction Screening

Elevate your transaction screening capabilities with our AI-powered platform. Detect and prevent illicit financial flows by screening transactions in real time, reducing false positives, and ensuring seamless compliance with global regulations.

Read more ->

Transaction Screening

Elevate your transaction screening capabilities with our AI-powered platform. Detect and prevent illicit financial flows by screening transactions in real time, reducing false positives, and ensuring seamless compliance with global regulations.

Read more ->

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