WorkFusion - AI Agent Evelyn - Name Sanctions and PEP Screening Alerts
Workfusion Inc. · Finance & Accounting
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 8 captures on record
What the publisher says
As described on Microsoft Marketplace.
Evelyn’s primary mission as a name sanctions and PEP screening alert review analyst is to protect your organization from sanctioned or risky client relationships by reviewing alerts for screened organizations and associated individuals. Her responsibilities include:
- Review and disposition sanctions and PEP alerts.
- Make decisions about the escalation or closure of cases.
- Conduct searches, gather data and record evidence from internal systems, the internet and commercial databases. When necessary, make inquiries with business or compliance contacts within the organization.
- Enforce internal strategies, policies, procedures and processes related to monitoring and escalating sanctions alerts and regulatory requirements.
- Capture and summarize alerts analysis with supporting documentation.
- Ensure all alerts analysis and investigations are performed within the timeframe provided in policy and stipulated in SLAs; maintain thorough audit trails.
Show the rest of the publisher’s description (3 more lines)
Evelyn’s Capabilities as an AI Agent for Sanctions Screening Alert Review
Evelyn is much more than sanctions screening alert review software. As an AI Agent, she can scale to any volume and continuously learns and adapts to changing sanctions environments. This learning process means that Evelyn can resolve more than 80% of false positives and clear millions of alerts each year.
Unlike humans, with Evelyn you get the same quality and consistency time after time in the adjudication process within the timeframe provided and stipulated in SLAs. Because she is pre-built, she can contribute value quickly – within weeks.
Preview
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Agent build and provenance
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment · as of 2026-08-29
Plans and pricing as listed
5 listedSources
Publisher resources
4 linksLinked repositories
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