Showing 5 results
Payment Screening Alert Disposition
Streamline the manual review of alerts generated by your payment sanctions screening system with WorkFusion's packaged automation solution....
Adverse Media Monitoring (Negative News Search)
Streamline investigation of negative news and reduce the risk of regulatory penalties with WorkFusion® Intelligent Automation solutions....
Name Screening Alert Review for Sanctions and Politically Exposed Persons
Streamline the process of name screening alert review with WorkFusion® Intelligent Automation and reduce cost and manual efforts involved in determining whether a customer is a politically exposed per...
Sanctions List Update QA Check
Eliminate the manual review of screening list completeness in your screening system whenever the OFAC SDN or other screening list is updated....
Screening Request for Information (RFI) Processing
Transaction and name-screening operators routinely need to submit a Request for Information (RFI) to their customers, users, and counterparties. They are seeking additional information to help accurat...