Evelyn
Evelyn is an advanced AI AML analyst designed to enhance compliance efficiency and risk management for organizations. By automating alert reviews for sanctions, PEPs, and adverse media, she reduces false positives and accelerates investigations. Evelyn collaborates seamlessly with human teams, streamlining processes and elevating customer service through faster responses and insightful data analysis.
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Top Evelyn Features
- Scalable AI AML analysts
- Real-time alert adjudication
- Automated sanctions screening
- Customizable AI agent creation
- Efficient adverse media monitoring
- Streamlined customer due diligence
- Enhanced email triage capabilities
- Fast transaction monitoring reviews
- Perpetual KYC updates
- False-positive alert reduction
- High-volume customer inquiry handling
- Integration with traditional workforce
- Human-in-the-loop collaboration
- Rapid risk assessment processes
- Comprehensive paper trail generation
- Overnight processing capabilities
- Automatic escalation of suspicious alerts
- Detailed regulatory compliance support
- Continuous learning AI model
- Insights from industry leaders
