Sanction Data Creation

AI-powered sanction data creation to streamline screening and reduce false positives.

Sanction data is often captured manually or through digital methods like OCR, resulting in unstructured data dumps and high false positives, incurring significant operational costs.

Our AI agents, built on Purple Fabric, identify nouns in a key-value pair format from documents, de-duplicate them, and prepare a noun data file for interfacing with the bank’s sanction screening platform.

Key Outcomes

  • 100% reduction in traceability of hit-word origination.
  • 50% reduction in duplication.
  • 50% reduction in sanction screening time.
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Reimagine your operations with Purple Fabric. #OpsBeyondLimits      

Reimagine your operations with Purple Fabric. #OpsBeyondLimits