A Practical Path to AI Adoption
With Iris as your foundation, you can deploy, scale, and manage AI across compliance operations — without black boxes or workflow disruption.
End-to-End Compliance
From screening and investigations to documentation and QA, our platform supports every stage of the financial crime compliance lifecycle.
Modular & Scalable Platform
Start where the impact is greatest, then scale over time — activating additional platform layers as your needs grow and priorities shift.
Tailored for Your Operations
Our AI Agents handle repetitive, rule-based tasks within your policy framework — fitting naturally into your team’s structure and day-to-day workflow.
Built Around Your Team
Designed to work with your existing systems, our solutions ensure decisions stay explainable, traceable, and fully aligned with your policies.
Control & Explainability
Everything - from how alerts are handled to how decisions are escalated - is aligned to your risk appetite, policies, and regulatory expectations.
Screening & Detection
Lower alert volumes without compromising risk coverage.
Iris strengthens the foundation of your FCC operations by enhancing data quality, improving match precision, and reducing false positives at the source.
Use Cases:
Name Screening
Transaction Screening
Risk Data Management
Entity resolution
Investigation & Adjudication
Catch real risk with automated decisioning.
Iris accelerates the investigative process, supporting analysts at all levels with insights, automation, and context-aware decisions — aligned to escalation protocols and risk appetite.
Use Cases:
Name Screening (Triage, analysis, decisioning)
Transaction Screening (Triage, analysis, decisioning)
Materiality Assessment
Deep Research
Public Domain Risk Analysis
Transaction Monitoring & Behavior Analysis
Early insights. Faster response. Smarter monitoring.
Iris delivers solutions to identify anomalies, establish behavioral baselines, and enrich transaction context — helping teams spot risks earlier and act faster.
Use Cases:
Transaction Monitoring Analysis
Customer Risk Monitoring Analysis
Behavioral Analytics Analysis
Public Domain Risk Analysis
Case Building & Documentation
From decision to documentation. Automated, transparent, and auditable.
Iris delivers faster and more consistent case resolution through automation and structured narratives, reducing manual work while supporting compliance obligations.
Use Cases:
Case Narrative Generation
Investigations Documentation
Entity Profile Generation
Regulatory Research Analysis
Quality Assurance & Controls
QA that gives you full oversight — no black boxes, no surprises.
Iris brings internal oversight with AI-supported QA workflows that bring consistency, traceability, and transparency to your decision reviews.
Use Cases:
Automated Quality Assurance Sampling
Model Validation Analysis
Screening Effectiveness Audit
Compliance QA & Testing Analysis
Model Insights & Optimisation Analysis
