AI Overlay for Screening (formerly known as SensaAI for Sanctions) is an AI-powered solution designed to enhance sanctions screening processes. It addresses the challenge of managing large volumes of unstructured and poor-quality data, which often result in high false positives and overlooked risks. By leveraging generative AI, the Overlay extracts relevant information from unstructured text and uses advanced algorithms to improve match accuracy. This optimization helps investigators by automatically identifying false positives and prioritizing real risks, streamlining the triage process with easy integration into existing systems. The AI Overlay for Screening provides real-time AI scores and detailed match explanations, offering transparency and justifiable decision-making. It can be deployed immediately without extensive training, thanks to its pre-training on synthetic data.
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