Iris 7

Ingest transaction data from various sources.

Apply AI agents to analyze transactions against predefined risk profiles and regulatory rules.

Prioritize alerts based on risk scores and policy thresholds.

Generate decision-ready context for human analysts, including supporting evidence and reasoning.

Execute automated decisions or escalate high-risk cases for further review.

Screen customer and transaction data against sanctions lists.

Apply AI agents to resolve name matching ambiguities and identify potential sanctions violations.

Assess jurisdictional risks and contextual policy interpretations.

Provide clear and explainable screening results with supporting evidence.

Automate decisioning based on policy thresholds or escalate ambiguous cases for human review.

Screen customer data against PEP and adverse media sources.

Apply AI agents to assess the materiality of adverse information and identify potential risks.

Provide contextual judgment to differentiate between relevant and irrelevant information.

Generate risk assessments with supporting evidence and reasoning.

Escalate high-risk cases for further due diligence.

Collect and analyze customer data from various sources.

Apply AI agents to assess risk profiles and identify potential red flags.

Evaluate complex ownership structures and cross-border considerations.

Generate comprehensive due diligence reports with supporting evidence and reasoning.

Automate decisioning for low-risk cases or escalate high-risk cases for further review.

Collect and analyze data relevant to regulatory reporting requirements.

Apply AI agents to assess compliance with policy thresholds and evidentiary standards.

Generate structured and explainable decisions with supporting evidence.

Automate the preparation of regulatory reports.

Ensure traceability and auditability of all decisions.

Monitor decision-making processes to ensure compliance with policies and procedures.

Apply AI agents to identify inconsistencies and potential errors.

Provide traceability and auditability of all decisions.

Generate quality assurance reports.

Implement continuous improvement measures based on QA findings.