







Meet Evelyn, Your Sanctions and Adverse Media Screening Analyst
Team up with Evelyn to achieve extraordinary results
reduction in false positives for sanction alerts
Trained at top financial institutions, Evelyn is ready to share her expertise with you


Skills
- Adverse media monitoring / negative news screening
- Sanction watchlist screening
- False-positives alerts disposition
- Audit trail documentation
- PEP Screening, Name Sanctions Screening
Technologies




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

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!

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.


Demo: Adverse Media Monitoring
See how Evelyn searches and analyzes adverse news with great speed, freeing analysts for high-value work.
Demo: Name Sanction Screening Alert Review
See how Evelyn can automatically review and disposition alerts from various sanctions screening tools.
Interested in hiring Evelyn?
It’s easy! Our automation experts will show you everything you need to know.

Interested in hiring Evelyn?
It’s easy! Our automation experts will show you everything you need to know.
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