The challenge
Manual sanctions screening was slow and prone to errors as the volume of entities requiring checks increased.
OUTSYSTEMS IN ACTION / TECHNOLOGY
How an IT services provider accelerated sanctions checks by up to 270 times
A faster screening workflow is useful when the people reviewing its results can understand and act on them. This provider connected AI-supported checks with OutSystems. Explore the reported gains and the review responsibilities behind a usable operational process.
RESULTS REPORTED IN THE SOURCE
Up to 270×
faster checks as reported in the source
3×
accuracy improvement reported for the solution
Seconds
checks previously measured in hours
THE BUSINESS CHALLENGE. THE CHANGE. THE RESULT.
The change
The provider built an OutSystems application combining AI-supported matching with a review workflow, initially serving insurance customers.
The outcome
The source reports checks up to 270 times faster and three times more accurate, with work that had taken hours moving to seconds.
Source: customer case study published by OutSystems. Brief prepared by Digital Alchimia.
DIGITAL ALCHIMIA’S DELIVERY PERSPECTIVE
What could this approach unlock for your business?
The useful next step is to connect the story to your own operating reality. Here are the questions we would bring into that conversation.
01
Define what happens after a potential match.
Screening speed does not replace responsibility for the next decision. Agree how a possible match reaches a reviewer, what evidence is available and how the outcome is recorded. Bring the organization’s compliance specialists into those requirements so the application supports their process without presenting automation as a compliance guarantee.
02
Measure accuracy against a defined review task.
A reported accuracy gain needs context: the inputs, matching rules and review effort being compared. Define those measures before a pilot and inspect uncertain cases alongside operational users. OutSystems expertise can help connect the screening workflow to systems and records while specialists own the decision criteria.
START WITH THE WORK THAT NEEDS TO CHANGE
You bring the business challenge. We help shape the delivery team.
Digital Alchimia provides OutSystems professionals and delivery expertise for application development, modernization and evolution. Whether you need to reinforce an existing team or explore a new initiative, we can discuss the capabilities, responsibilities and next steps that fit your context.
A useful starting brief
✓ The process or customer journey you want to improve
✓ Where work waits, repeats or depends on disconnected systems
✓ The expertise already available in your team
✓ The outcome you want to measure and the timeframe to explore
Turn a promising idea into a useful conversation.
Tell us where your business needs to move faster and where your team needs additional expertise. Let’s explore an OutSystems approach shaped around your requirements.