Overview
Iris 7 is an AI-driven platform designed for financial crime compliance (FCC). It replicates the decision-making of experienced analysts, delivering consistent and transparent outcomes in high-volume compliance operations. Unlike general-purpose AI, Iris 7 is specifically built for FCC standards, ensuring accountability and explainability in its decisions. It executes decisions within governed, policy-bound frameworks, making it auditable and defensible under regulatory scrutiny. Proven in live production environments since 2018, Iris 7 is trusted by Tier 1 banks for sanctions, AML, fraud, trade surveillance, and due diligence workflows. It scales decision execution without scaling teams, maintaining regulatory standards and control.