Evelyn is a top expert in BSA/OFAC requirements, with a passion for sanctions screening alert review, adverse media monitoring and name/PEP screening. She works tirelessly to support your AML and compliance efforts while protecting your organization’s reputation.
Meet Evelyn, Your AI Sanctions and Adverse Media Screening Analyst
As an AI Digital Worker, Evelyn delivers an immediate and tangible impact by automating many of the time-consuming, error-prone tasks related to adverse news and sanctions alert review.
Evelyn accurately reviews and dispositions false positive alerts at superhuman speed, allowing compliance teams to identify true potential risk faster and with greater accuracy.
Team up with Evelyn to achieve extraordinary results
Banks are required to review sanctions alerts that come from sources like LexisNexis Risk Solutions, but this process is laborious and time-consuming for humans. Evelyn’s automated tools and machine-learning capabilities work around the clock to protect your organization from bad actors while relieving pressure on your compliance team.
Evelyn is an expert in PEP and sanctions screening alert review and has superhuman capabilities for quickly gathering high-quality data, conducting searches, navigating your internal systems, and utilizing commercial systems. She constantly learns from the WorkFusion Network and collaborates with your human team members to dial in her confidence threshold while providing detailed reports and audit trails. Ultimately, these efficiencies can save thousands of hours and millions of dollars.
Evelyn automatically reviews and dispositions customer screening alerts for adverse media, reducing your chances of doing business with risky clients. While a human analyst might need 20 minutes to review an adverse media alert manually, with Evelyn assisting, a person only needs about two minutes.
To accomplish this goal, Evelyn consults third-party sources such as internal systems, the internet, commercial databases and research organizations to support her decisions. Then she highlights high-risk articles for analyst review and provides detailed justification for false positives. With an 80%+ reduction in the time needed to manually review these news sources, the potential savings are massive.
Evelyn is AI that augments AML/BSA/FinCrime teams by providing sanctions/PEP name screening alert review and negative news monitoring efforts. Evelyn saves financial institutions time, effort and money and helps ensure regulatory compliance. Evelyn handles the level one, mundane work of dispositioning false positives and identifying the rare true positive risky individuals from onboarding throughout the customer lifecycle – enabling analysts to focus on more investigative and fulfilling work.
Evelyn is ready to get started immediately, and we think you’ll like her work ethic. Request a demo today to get started!