From Alert to Decision in Milliseconds
Arbiter’s Sanctions & PEPs Agent resolves alerts 6x faster across onboarding, CDD, pKYC, monitoring and payment workflows using your institution’s escalation rules, decision matrix and risk standards.
95%
Of alerts resolved using AI
83%
Less time spent reviewing alerts
.04s
For our agent to conduct a review
Eliminate manual review for sanctions and PEPs alerts
Real-Time Adjudication
Sanctions & PEPs Agent resolves screening alerts instantly within the existing workflow, eliminating alert backlogs that slow down payments and onboarding.
Explainable Decisions
Every disposition is consistent with your review standards and is exam-ready with a complete audit trail, reference citations and human-readable narrative.
Built for Watchlist Complexity
Sanctions & PEPs Agent trains on global financial crime risk data to capture alias, transliteration and contextual risk nuances for accurate decisions.
Built for teams in highly-regulated spaces
Why compliance teams choose the
Sanctions & PEPs Agent
Data Format Agnostic
Ingests structured and unstructured input and alert data from payment, customer and other record systems and normalizes them for consistent adjudication.
Multi-List Adjudication
Resolves alerts across OFAC, EU, UK and other sanctions authorities along with global PEPs and related persons, export controls and other financial crime risk sources.
Escalation Guardrails
Alerts exceeding your defined risk threshold are automatically escalated to human analysts with full decisioning context and case history attached.
Trained on Your Policies
Tailors alert reviews to reflect your internal policies with customized escalation logic, reporting workflows and analyst review and feedback mechanisms.
Scaling L1 Alert Resolution with AI Agents
Learn how a Fortune 50 client reduced L1 alert review time by 80% with Arbiter AI Agents, freeing 4,000+ analyst hours for higher-risk investigations.
Case Study
How the Sanctions & PEPs Agent works
Sanctions & PEPs Agent deploys within your existing screening or case management system, reviewing and resolving alerts where your L1 and L2 analysts currently work.
Configure
Policies & Procedures Agent ingests your documentation and escalation thresholds, setting guardrails for every agentic adjudication.
Train
Sanctions & PEPs Agent trains on past alert resolutions, aligning every adjudication to your review and escalation rules.
Disposition
Alerts route to contextual workflows where the agent investigates each case against relevant data and resolves or escalates based on risk.
Document
Every disposition captures data references, decisioning codes and a human-readable narrative, creating an exam-ready audit trail.
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