Tara, WorkFusion's 100% digital Transaction Screening Analyst, is designed to protect your organization from sanctioned or risky client relationships by reviewing transaction alerts using different sanction lists. She is designed to ingest each alert generated by a financial institution's sanctions screening system and determine if it is a false positive.

The Digital Worker is agnostic to the screening system used and does not require tuning, sensitivity, or algorithm changes to the financial institution's screening platform.

WorkFusion does not replace Transaction Screening software but adds an extra layer to make the transaction and payment process more robust by automating Manual Tasks and reducing false-positive alerts.

Tara's capabilities as Transaction Screening Analyst:

• Review and analyze alerted payment messages (e.g., SWIFT messages) to decide whether alert is valid or a false positive
• If the transaction is not determined to be a false positive, escalate to the analyst for further review
• Utilize and enrich information using approved sanction list(s)
• Continuously review alert messages (payment transaction messages) and hits to make decisions
• When needed, cross-reference message with third-party tools (e.g., Google, OpenCorporates.com) for more context and confidence in decision
• Provide written explanations for each decision
• Consult additional third-party sources to research organizations/individuals and support decision
• Handle exceptions with human-in-the-loop capability, working side-by-side with traditional team members.