Username: SAM_Super_User Password: Happy@123

What it does

Enables organizations to screen all their dealings against Multiple Sanctions lists and at the same time integrating with Google search engine to screen against adverse media to check for Corruption, Anti Money Laundering, Terrorism, etc. Making sure that organizations comply against Sanctions lists, reducing business risks, avoiding fines and representational damage.

As government updates the Sanctions lists on a regular basis. SAM’s RPA Bot on a daily basis navigates to government websites and extracts all the incremental updates from Sanctions lists and automatically screens all existing entities against the updates (For example all Retail Customer, all Corporate Customers and vendors for a Bank) and alerts the investigation team to investigate any potential risks. Ultimately mitigating risks and improving overall risk management capabilities.

Creating and Updating Consolidated Sanctions List SAM’s RPA Bot (using UiPath) goes to the various sanctions lists around the globe (US OFAC, Australia DFAT, etc.) on a daily basis and extract all the incremental updates from the lists and maintains a consolidated database of Sanctions in a unified format. Presents the global sanctions list on a world map and allows you to filter and search through the information.

Screening Configurations Configuring Adverse Media Categories : Organizations can choose which adverse media categories to screen through and even define the associated keywords per category (Example a Bank might want to screen for news on Anti Money Laundering) . Setting up your Risk Tolerance : Allows you to configure what fuzzy match score should raise flag for an entity to your investigation team. Maintain or Import your own Blacklist to include in screening Dynamic Case Management : Define multi level investigation team to take care of any flagged entities Setup Barred Country List to flag entities based on the country

Screening Engine Screening Engine uses powerful fuzzy text match algorithms to match entity details against all the consolidated sanctions list and run time generates a matching score. If the matching score is more than organization's risk tolerance it automatically hits the relevant levels of the investigation team. Using powerful Appian integration capabilities screening engine integrates with Google Search engine to extract adverse news and media for the entity under screening. Any potential adverse media results again generates task for the investigation team.

A 360 view displaying the overall health of the application.

Built With

  • appcino's-osm-maps
  • appian
  • google-custom-engine-&-search
  • rpa
  • sql-server
  • uipath
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