TriScreening: Multi-Agent AI for Sanctions, PEP & AML Screening

TriScreening is the next-generation compliance screening platform built for regulated institutions that demand accuracy, speed, and cost efficiency.

Conventional rules-based screening engines process checks sequentially through a single model, often taking minutes per entity and generating high volumes of false positives that overwhelm compliance teams. TriScreening takes a fundamentally different approach: 16 specialist AI agents - each trained on a specific risk domain - screen entities in parallel across all major compliance categories in under 15 seconds. An intelligent orchestrator coordinates the screening, aggregates results, and delivers explainable risk assessments with confidence scores.

Built-in Human-in-the-Loop (HITL) and Human-in-the-Review (HITR) workflows ensure every decision is validated, achieving 97% fewer false positives compared to traditional screening approaches.

• Real-time API screening with sub-15-second response times versus minutes with sequential engines
• 60+ risk categories across 15 specialist domains including sanctions, PEP, adverse media, financial crimes, human rights, and cybercrime
• Daily automated sanctions list ingestion from OFAC, EU, UN, and UK OFSI
• PEP screening with relationship mapping across global databases
• Batch processing up to 100,000 records per upload
• Continuous daily monitoring of up to 1 million active records
• ML-powered entity resolution with fuzzy name matching and adaptive match thresholds that self-tune per client
• 97% false positive reduction through HITL/HITR validated AI - significantly exceeding industry norms
• Jurisdiction-aware PII masking (GDPR, CCPA, UK GDPR, PDPA) with PII masked before AI processing
• Complete audit trails with compliance reporting in JSON, CSV, and PDF formats
• Explainable AI reasoning suitable for SAR filings and regulatory examinations
• False positive suppression registry and de-listing alerts when entities are removed from sanctions lists

All contracts include dedicated onboarding support with a structured deployment path:

1. API key provisioning and sandbox environment access
2. Integration and configuration - connect to your existing compliance workflows
3. Sandbox testing - validate screening against your entity portfolio
4. Production cutover - go live with continuous monitoring enabled

To evaluate TriScreening before committing, request a live demo or sandbox pilot through the contact options in the support section below.

All contracts include: 16 specialist AI agents, 60+ risk categories, real-time API, batch screening (100K records), continuous daily monitoring, HITL/HITR human review workflows, explainable AI reasoning, compliance reporting, dedicated onboarding, and 20 user seats.

Built by AAiSS (Agentic AI Systems and Solutions Ltd), part of the Telekomatrix group (est. 2012). All customer data is processed in the EU (London).

For a solution brief, sample screening report, or architecture overview, contact the team to request evaluation materials.