Solutions
Solutions
Solutions

Transaction

Transaction

Transaction

Screening
Screening
Screening

Iris 6's Transaction Screening solution offers real-time, AI-powered screening to identify and prevent illicit financial flows.

Our solution adapts to evolving threats and regulatory requirements, ensuring your organization remains compliant while minimizing operational disruptions.

Our solution adapts to evolving threats and regulatory requirements, ensuring your organization remains compliant while minimizing operational disruptions.

Key Features

Key Features

01

Real-time Screening

Monitor transactions in real-time, identifying potential risks as they occur.

Real-time Screening

Monitor transactions in real-time, identifying potential risks as they occur.

01

Real-time Screening

Monitor transactions in real-time, identifying potential risks as they occur.

01

02

Dynamic Learning

Our AI models learn from historical data and evolving trends, improving detection over time.

Dynamic Learning

Our AI models learn from historical data and evolving trends, improving detection over time.

02

Dynamic Learning

Our AI models learn from historical data and evolving trends, improving detection over time.

02

03

Integrated Solution

Works in harmony with other Iris 6 components for a unified approach to financial crime prevention.

Integrated Solution

Works in harmony with other Iris 6 components for a unified approach to financial crime prevention.

03

Integrated Solution

Works in harmony with other Iris 6 components for a unified approach to financial crime prevention.

03

Benefits

Benefits

Reduce the number of false positives, allowing your team to focus on genuine threats.

Reduce the number of false positives, allowing your team to focus on genuine threats.

Ensure regulatory compliance with up-to-date, AI-enhanced screening.

Ensure regulatory compliance with up-to-date, AI-enhanced screening.

Improve operational efficiency with faster, more accurate transaction assessments.

Improve operational efficiency with faster, more accurate transaction assessments.

How it Works

How it Works

Screening

Transactions are screened in real-time against updated watchlists and historical data.

01

Step

Screening

Transactions are screened in real-time against updated watchlists and historical data.

01

Step

Evaluate

Our AI evaluates each transaction's risk, applying your organization's policies to ensure compliance and accuracy.

02

Step

Evaluate

Our AI evaluates each transaction's risk, applying your organization's policies to ensure compliance and accuracy.

02

Step

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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