Fenergo Screening Agent – Automated Screening Resolution with Built-in Oversight

The Fenergo Screening Agent is an intelligent, autonomous capability that modernizes how financial institutions manage entity screening by automating match resolution, improving decision accuracy, and ensuring full audit transparency. Traditional screening processes are often slow, inconsistent, and heavily dependent on manual review. The Screening Agent addresses these challenges by applying advanced decision rules that process third-party provider results in real time, automatically resolving false positives and confirming true matches where appropriate. Any hits requiring additional attention remain open for analysts, enabling efficient triage without compromising oversight or governance. 

The Screening Agent evaluates match summaries using structured decision logic, drawing on detailed entity information such as identifiers, addresses, aliases, related parties, and contextual data. Each automated or manual decision is supported by a clear, explainable rationale recorded directly within the case, ensuring transparency, defensibility, and audit readiness. This structured approach reduces manual intervention, minimizes wasted effort, and ensures decisions are made consistently across teams and jurisdictions. 

Through Auto-Resolution, the solution analyzes screening hits from providers including sanctions, PEP, watchlist, and adverse media data sources, significantly reducing analyst workload by identifying and clearing low-risk, irrelevant, or clearly mismatched results. When combined with Autocompletion, screening tasks close automatically once all hits have been resolved, allowing analysts to focus exclusively on high-risk or ambiguous cases that genuinely warrant human judgment. Closed-loop feedback ensures resolved outcomes are synchronized across integrated systems, eliminating duplicate work and maintaining accurate records. 

The Screening Agent operates across manual, semi-autonomous, and fully autonomous modes, giving financial institutions full control over automation levels. Operational dashboards provide visibility into key metrics such as resolved hits, escalations, and autocompleted tasks, supporting continuous process improvement. 

The solution delivers a transformed screening experience through faster reviews, fewer delays, and more accurate outcomes. Operational efficiency increases as escalation volumes fall and analysts shift to higher-value tasks. Automation drives meaningful cost reduction by decreasing manual workloads and reducing remediation. Risk and compliance are strengthened through explainable AI, standardized decisions, and comprehensive audit trails across all screening activities. 

For more information, access the attached whitepaper available for download.