Sold by: AAiSS
Deployed on AWS
Enterprise-grade AI screening with 16 specialist agents across 60+ risk categories. Sanctions, PEP and Adverse Media screening with onboarding, continuous monitoring, and 97% false positive reduction via HITL/HITR workflows. 55000 per unit annual contract.
Overview
TriScreening is the next-generation compliance screening platform built for regulated institutions that demand accuracy, speed, and cost efficiency.
TriScreening deploys 16 specialist AI agents each trained on a specific risk domain to 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.
Key Capabilities:
- Real-time API screening with sub-15-second response times
- 60+ risk categories across 15 specialist domains
- Daily automated sanctions list ingestion (OFAC, EU, UN, UK OFSI)
- PEP screening with relationship mapping across global databases
- Batch processing up to 100,000 records per upload
- Continuous daily monitoring up to 1 million active records
- ML-powered entity resolution with fuzzy name matching
- Adaptive match thresholds self-tuning per client
- 97% false positive reduction through HITL/HITR validated AI
- Jurisdiction-aware PII masking (GDPR, CCPA, UK GDPR, PDPA)
- Privacy-preserving screening with PII masked before AI processing
- Complete audit trails with compliance reporting (JSON, CSV, PDF)
- Explainable AI reasoning suitable for SAR filings and regulatory examinations
- False positive suppression registry
- De-listing alerts when entities removed from sanctions lists
Contract Pricing:
- 12-Month Contract: $55,000.00/unit
- 24-Month Contract: $110,000.00/unit
- 36-Month Contract: $165,000.00/unit
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 processed in EU (London).
Highlights
- 16 Specialist AI Agents across 60+ risk categories spanning sanctions, PEP, adverse media, financial crimes, human rights, cybercrime with 97% false positive reduction
- Sub-15-Second Screening with real-time API, batch processing of 100K records, continuous monitoring of 1M records daily, and explainable AI reasoning
- $55,000 Per Unit Annual Contract with full Sanctions, PEP and Adverse Media including onboarding, monitoring, HITL/HITR workflows, and audit trails
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Dimension | Description | Cost/month |
|---|---|---|
Screening Units | Number of individual entity screenings performed | $6,500.00 |
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All contracts are non-refundable annual commitments. Unused screening units do not roll over between billing periods. Early termination subject to remaining contract value.
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Dedicated onboarding support included with all contracts. SLA-backed response times: 4-hour standard, 1-hour enterprise. Email: support@aaiss.ai . Sales: info@aaiss.ai
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