This AI Worker significantly reduces the amount of time spent by human analysts on manual reviews for adverse media screening. It automatically finds and reads articles, assesses the adverse context of keywords as they relate to the subject of the search, spots risk factors like mentions of rogue nations or politically exposed persons (PEPs), and prioritizes the relevance of each article. It optimizes a 20-minute human process down to 2 minutes, helping companies cut through the request queue while assisting the team with stronger results and a detailed audit trail.

This AI Worker is not an adverse media screening tool. It is a pre-built AI Agent that integrates with news sources and existing case management tools to reduce the negative news alert noise. Simply put, it automates the manual work traditionally done by Level 1 analysts to increase speed of analysis, improve consistency and quality of the review process, and mitigate risk by prioritizing key escalations and enhancing the depth of reporting.  

A pre-built AI Agent focused on automating adverse media monitoring by sifting through troves of potential negative news articles and clears away the noise with false positive alerts

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Keeping up with sanctions and politically exposed persons (PEP) lists is challenging. L1 sanctions alert review teams are under a lot of stress in today’s compliance operations environment as they struggle to mitigate the risk of missing something that really should be escalated. Being able to scale your operations quickly is critical to an effective and efficient sanctions program.

The AI Worker delivers an immediate and tangible impact by automating many of the time-consuming, error-prone tasks related to sanctions screening alert review. The AI Worker is not a sanctions screening tool. Rather, the AI worker integrates with your sanctions screening tool to accurately review and disposition false positive alerts at superhuman speed, allowing compliance teams to identify potential risk faster and with greater accuracy.

AI automation software for completing L1/L2 adjudication of name sanctions and PEP watchlist alerts. It works tirelessly to support your AML and compliance efforts while protecting the organization.

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