Primary Objective
To implement an automation solution that would deliver substantial efficiency gains, provide end-to-end transparency and auditability, and generate plain English rationales to support regulatory expectations and internal reviews.
Key Challenge
The previous solution lacked explainability for regulators.
Benefits
Achieved a 70% reduction in the time taken from alert generation to confirmation of a sanctions match by the client’s Level 3 investigations team — supporting faster response times and alignment with evolving regulatory expectations.
