Screena works on alerts generated by sanctions list and PEP matches, comparing available information and supplementing it through internet searches to produce a recommendation on whether the match is genuine or a false positive.

Ability to give instructions and to upload the institution's own policies, such as its internal BSA/AML compliance manual, to ensure they follow pre-established procedures.

Enables integration with external monitoring and screening tools to extend investigation and automation capabilities.

Complete log of all queries, recommendations, and actions performed by AI agents for audit and control purposes.

Automatic or manual assignment of AI Agents upon a new alert or onboarding, with configurable stages for human review and approval.