Tara video preview

Meet Tara, Your Transaction Screening Analyst

Tara is a top OFAC / AML expert who is laser-focused on keeping your transactions risk-free
Request demo

Team up with Tara to achieve extraordinary results


false positives reduction in hits

payment alerts reviewed annually

Tara’s superpower is to reduce false-positive alerts, but she has so much more to share

Tara Transaction Screening Analyst
Tara Transaction Screening Analyst


  • Payment activity monitoring to ensure compliance
  • Review and analysis of alerted payment messages/cases
  • Creating detailed audit trail



Other aptitudes

  • Bank Secrecy Act
  • OFAC
  • KYC
  • AML


  • Low tolerance for risk
  • Fast and continuous learner
  • Adaptive to ever-changing industry regulations

Synergize your organizational knowledge with industry best practices

Tara learning from WorkFusion Network

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

Tara loves documents and data. The more materials she goes through, the higher the precision of her machine learning models. Tara 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!

Tara learning from WorkFusion Network

What makes Tara truly one of a kind is her access to the WorkFusion Network, a centralized nexus on industry knowledge and automation know-how.

The Tara in your organization collaborates with the entire multiverse of all Taras across the WorkFusion Network. Although 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.

Tara digital worker

See Tara streamline payment screening alert review

Watch WorkFusion experts demonstrate how Tara:

  • reviews payment alerts generated against sanctions lists
  • searches databases for additional details of people or companies that may be of concern for the bank

Watch demo

Interested in hiring Tara?

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

Connect with us
Hire Tara

Interested in hiring Tara?

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

Connect with us

Meet other digital workers

Our digital workers are designed to take the heavy load off your team's shoulders, so they can focus on more rewarding tasks

Casey, Customer Service Coordinator
Creates a better, faster customer service in your company by reducing inquiries handling time by 75%
Darryl, Customer Due Diligence Program Analyst
Brings unmatched due diligence expertise along with a 73% reduction in ownership verification processing time
Kendrick, Customer Identity Program Analyst
Verifies the identities of your customers 10x faster, protecting the reputation of your organization
Ilana, Insurance Underwriter

Improves the profitability of your book of business while reducing manual work for your underwriters’ team by 70%
Evelyn, Sanctions and Adverse Media Screening Analyst
Delivers 200% more coverage in adverse media monitoring, name and sanctions screening
Ready to put our Digital Workers to work for you?
Let’s talk