Cuts OFAC alert review from 45 minutes to 4 minutes per case. Auto-resolves false positives against SDN, CAPTA, and 50%-rule lists with documented audit trails.
Automated OFAC sanctions screening and alert disposition tool covering SDN, Consolidated Sanctions, CAPTA, and 50%-rule ownership analysis. Generates investigation narratives, false-positive justifications, and blocked/rejected transaction reports compliant with 31 CFR Part 501. Estimated time savings: 41 minutes per alert, 30-40 hours per week per analyst.
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