VentureBeat February 7, 2022
Meet Tara.
A transaction screening analyst, Tara has daily tasks that include continuously reviewing alert messages, examining alert reviews and dispositions, cross-referencing messages with third-party tools such as Google or OpenCorporates.com, and tuning systems to improve automation rates.
“My role is to make flags on potential risky transactions, whether they come from individuals or institutions,” Tara explains, emphasizing the critical nature of regulatory adherence. “Sanctions are serious business. This is really important work.”
Tara is a sophisticated bot — complete with a name, face, personality, CV, and deep industry expertise and experience. She is one of six digital “colleagues” that have been developed and deployed by intelligent automation and robotic process automation (RPA) company WorkFusion.
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