Evelyn video preview

Meet Evelyn, Your Sanctions and Adverse Media Screening Analyst

Evelyn is a top expert in BSA/OFAC requirements, with a passion for adverse media monitoring, name screening and sanction screening
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Team up with Evelyn to achieve extraordinary results

80%+

reduction in false positives for sanction alerts

80%+
reduction in manual review time for adverse media alerts
1M+
alerts reviewed annually

Trained at top financial institutions, Evelyn is ready to share her expertise with you

Evelyn Entity Sanctions Screening Analyst
Evelyn sanctions screening

Skills

  • Adverse media monitoring / negative news screening
  • Sanction watchlist screening
  • False-positives alerts disposition
  • Audit trail documentation

Technologies

lexisnexis
Refinitiv
Google News
Dow Jones Factiva

Other aptitudes

  • Bank Secrecy Act
  • OFAC
  • CAMS
  • AML
  • English and Spanish languages

Traits

  • Fast and continuous learner
  • Adaptive to ever-changing industry regulations
  • Collaborative team player
  • Customer-centric mindset

Synergize your organizational knowledge with industry best practices

Ilana learning from WorkFusion Network

Even though Evelyn is a top industry expert, she keeps learning on the job — whether from encounters with new documents or from interactions with your team.

Evelyn loves documents and data. The more materials she goes through, the higher is the precision of her machine learning models. Evelyn escalates those cases she is not sure about to her team members through the "Human in the Loop" capability. Then, the next time she sees a similar case, she’ll know exactly what to do!

Evelyn learning from WorkFusion Network

What makes Evelyn truly unique is her access to the WorkFusion Network, a centralized nexus of industry knowledge and automation know-how.

The Evelyn in your organization collaborates with the entire multiverse of all Evelyns across the WorkFusion Network. While she keeps all specific data private, thanks to a unique fusion-learning approach, she enriches her ML models by constantly looking at documents and processes within the industry as a whole.

Evelyn
Kendrick digital worker

Demo: Adverse Media Monitoring

See how Evelyn searches and analyzes adverse news with great speed, freeing analysts for high-value work.

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Demo: Name Sanction Screening Alert Review

See how Evelyn can automatically review and disposition alerts from various sanctions screening tools.

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Interested in hiring Evelyn?

It’s easy! Our automation experts will show you everything you need to know.

Connect with us
Hire Evelyn

Interested in hiring Evelyn?

It’s easy! Our automation experts will show you everything you need to know.

Connect with us

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