TriScreening

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