Payment Sanctions Screening demo
Agents unfold each held payment, find the words that caused the hit, check identifiers and earlier decisions, and recommend; the analyst releases and the Sanctions Officer approves rejects and blocks 1:31
What the demo shows
Sanctions teams release or stop held wires, IAT and instant payments in minutes, with reasons
A Message reader unfolds every held payment into plain fields with the path of each value. A Hit locator finds the exact words that caused the hit and the list entry and version they matched. An Identifier resolver compares what can be compared: IMO numbers, BICs, registrations, dates of birth, ports and places. Disposition memory brings back earlier decisions on the same party and entry and proposes a good-guy rule after three like releases. An Ownership agent traces owners and applies the 50 Percent Rule. A Travel Rule checker flags missing originator data and drafts the request to the sending bank. A Recommendation and reporting agent writes the one-line recommendation and drafts OFAC reports. The analyst releases; a reject or block needs the Sanctions Officer, who never approves a proposal of their own.
Transcript
- Payment Sanctions Screening helps teams release or stop held payments in minutes.
- About 2,100 payments a day stop here; commonly nine in ten hits are false.
- This $412,880 freight wire stopped on the vessel name Kestrel Dawn.
- Agents unfold the message and underline the words that hit.
- Its IMO number is not the listed tanker's; both are cited.
- Three earlier releases agree: release, not the listed vessel.
- Analyst Nadia Ferrante releases it, about four minutes after it stopped.
- A block needs the Sanctions Officer: a listed person owns most of the sender.
- Approval moves the funds to a blocked account and drafts the OFAC report.
- Thirty-one like hits from a list update go as one group.
- Every decision and timestamp goes into the examiner's export pack.
- Median hold: under seven minutes; 99.6 percent decided within the clock.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.