spektrAI step
Automatically assess, solve and clear sanction, PEP and adverse media hits with spektrAI
Add spektrAI to your AML screening
Navigate to a ComplyAdvantage node in any process to open the node and add escalations to each check type.
When selecting analyst assignments, you have the option to give spektrAI authority to:
Do nothing: spektrAI does not read or interpret any customer or hit data
Suggest solution: spektrAI reviews customer and hit data to suggest a solution
Solve Hits: spektrAI reviews customer and hit data to solve the hit
Do nothing: spektrAI does not read or interpret any customer or hit data
Suggest solution: spektrAI reviews customer and hit data to suggest a solution
Solve Hits: spektrAI reviews customer and hit data to solve the hit
Click the "Save" button to save your configuration.
Deploy changes
Navigate to the top-right corner and click Launch Process and click Publish Version.
Review AML hits with spektrAI
As soon as your process starts to pick up sanction, PEP and adverse media hits, you will receive notifications on under Case Management > Alerts
spektrAI will categorise hits based on available customer and hit data to reasons the hit case.
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