Sanctions screening hit disposition suggestion
Judges: one name-match alert with context fields. Questions: noul:likely_false_positive - different DOB/country context?; score:match_strength - weak..exact. Action: Auto-close weak-match with logged reason sampling; strong to analyst.
AA clean typed decision (yes/no, a pick from a list, or a level on a scale) that is concrete, repeats routinely, and has meaningful value.4.78
Key facts
- Vertical
- Finance & insurance
- Function
- Legal & finance
- Status
- Idea
- Volume
- routine
- Value
- major
- Risk
- high
- Evidence
- —
- Flags
- human-review
Build this with a classifier
Define a typed decision with a bounded answer, then evaluate it on examples.
{
"decision_type": "yes_no",
"question": "Does this input match the decision in “Sanctions screening hit disposition suggestion”?",
"input": "<input to classify>",
"output": "yes | no"
}Related use cases
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