AI Agent Enterprise Cross-Border Payment Optimization Platform Active

Compliance Screening Agent

View Core Logic Back to Worker

Parent Worker Enterprise Cross-Border Payment Optimization Platform

Agent ID

compliance-screening-agent

Portal Nexgile-PayAxis Gateway

Sector Cross-Border Payments & Treasury Management

Status

Operational

Problem Statement

The challenge addressed

Manual sanctions screening against OFAC, EU, and UN lists is slow and error-prone. False positives waste investigator time while false negatives create regulatory risk. Name variations, aliases, and t...

Core Logic

How the agent solves it

Implements Bayesian Inference combined with Levenshtein Distance for fuzzy name matching with 85% similarity threshold. Calculates false positive probability using contextual factors (country, DOB, ad... Implements Bayesian Inference combined with Levenshtein Distance for fuzzy name matching with 85% similarity threshold. Calculates false positive probability using contextual factors (country, DOB, address matching). Screens payments against OFAC SDN, EU Consolidated, and UN Security Council sanctions lists. Time complexity O(N x M x L²) with 98.7% screening accuracy and 2.3% false positive rate. Processes 3,205 screenings/second.

System Navigation

Explore related components

Portal

Nexgile-PayAxis Gateway

Digital Worker

Enterprise Cross-Border Payment Optimization Platform

Current Agent

Compliance Screening Agent

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