TriScreening: Multi-Agent AI for Sanctions, PEP & AML Screening
Telekomatrix · Cybersecurity & IT
Certification per AWS Marketplace.
Evidence tier Source Confirmed · 4 captures on record
What the publisher says
As described on AWS Marketplace.
TriScreening is the next-generation compliance screening platform built for regulated institutions that demand accuracy, speed, and cost efficiency.
## Why Multi-Agent AI Outperforms Traditional Screening
Show the rest of the publisher’s description (27 more lines)
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.
## Key Capabilities
- **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
## Getting Started - Onboarding Path
All contracts include dedicated onboarding support with a structured deployment path:
- **API key provisioning** and sandbox environment access
- **Integration and configuration** - connect to your existing compliance workflows
- **Sandbox testing** - validate screening against your entity portfolio
- **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.
## What Is Included
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.
## About AAiSS
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.
Highlights
Highlighted by the publisher on AWS Marketplace.
16 Parallel AI Agents Replace Sequential Rules-Based Screening: Unlike traditional single-engine tools that process checks one at a time, TriScreening deploys 16 specialist agents simultaneously across 60+ risk categories - sanctions, PEP, adverse media, financial crimes, human rights, and cybercrime. This parallel architecture delivers results in under 15 seconds versus the minutes typical of sequential screening engines, with 97% fewer false positives through validated HITL/HITR workflows.
Enterprise-Scale Processing with Explainable AI: Real-time API screening, batch processing of 100,000 records per upload, and continuous daily monitoring of up to 1 million active records. Every screening decision includes explainable AI reasoning with confidence scores suitable for SAR filings and regulatory examinations - giving compliance teams auditable evidence rather than opaque match scores.
Structured Onboarding with Full Platform Access: Every contract includes dedicated onboarding from sandbox access through production cutover, 20 user seats, daily automated sanctions list ingestion (OFAC, EU, UN, UK OFSI), PEP relationship mapping, jurisdiction-aware PII masking (GDPR, CCPA, UK GDPR, PDPA), complete audit trails, and compliance reporting in JSON, CSV, and PDF formats. All data processed in the EU (London).
Agent build and provenance
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment
Plans and pricing as listed
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Refund terms
As stated by the publisher on AWS Marketplace.
All contracts are non-refundable annual commitments. Unused screening units do not roll over between billing periods. Early termination subject to remaining contract value.
Sources
Publisher resources
2 linksLinked repositories
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