Workfusion - AI Agent Evan - AMM (Ongoing) - Single Tenant

Evan’s focus as an AI agent for adverse media monitoring is to protect your organization from risky client relationships by reviewing alerts for screened organizations and associated individuals. Evan reviews adverse media returned for individuals and companies, prioritizes and adjudicates articles based on demographic information, materiality, focality, and duplicate detection features. His responsibilities include:

• Review and disposition adverse media alerts as part of KYC or periodic refresh process.
  Make decisions about the escalation or closure of cases.
• Conduct searches, gather data and record evidence from internal systems, the internet and commercial databases. When necessary, make inquiries with business or compliance contacts within the organization.
• Enforce internal strategies, policies, procedures and processes related to monitoring and escalating sanctions alerts and regulatory requirements.
• Capture and summarize alerts analysis with supporting documentation in adverse media systems.
• Ensure all alerts analysis and investigations are performed within the timeframe provided in policy and stipulated in SLAs; maintain thorough audit trails.