v0.45 - AI native screening = -80% false positive

Marble v0.45 brings you the most advanced options to get razor sharp screening for your payments

• Multiple screening per scenarios : set different types of screening, with dedicated parameters and lists, depending on the transaction you’re checking
• Fine tune your screening to drastically improve efficiency : remove numbers or recurring strings, select specific types of entities (companies, individuals, vehicules…) only, and avoid checking narrow strings generating noise.
• Activate the AI Name Entity Recognition for labels, removing the clutter from long strings to extract companies and individual names

Improvements

• Topics are displayed (sanctions, PEP, wanted...) on screening matches

Fix

• Details of the screenings are now also available in the decision/all endpoint
• Handle "index in creation" status when configuration data exploration from case manager