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Version: 3.3

Release notes

Version 3.3​

About Release
  • Released: January 28, 2025
  • Compatible platform version: Work.AI 10.2.8+

The Evelyn v3.3 release introduces advanced rule-based decision-making, greater flexibility in name enrichment processing, and enhanced tracking and reporting capabilities.

New features

  • The AI Agent configuration now includes a setting to enable or disable the name enrichment process performed by the Ticker Lookup bot step of the core Names Screening Business Process. For setup instructions, see Configure name enrichment.

  • The Name Screening Ticker Lookup Business Process now supports email notifications, allowing you to get the Business Process execution results to specified email addresses.

  • A new option to use additional information for decision-making processes allows you to apply rules based on data, such as IDs, passport numbers, or SWIFT codes. For configuration instructions and decision-making logic, refer to Configure classification model | Rules.

  • For improved modularity, CSV input processors are decoupled from the core Names Screening Business Process into a separate CSV File Ingestion Business Process.

  • A configurable threshold for matching incomplete dates is added to the Model configuration options, improving Evelyn's date comparison logic. The new functionality is particularly beneficial when one of the dates in a comparison pair contains only a year. For details, see the Thresholds section.

  • To simplify setup and ensure accurate tracking of request statuses, we reworked the REST request status tracking mechanism for Evelyn variations executed via REST API with the Human-in-the-loop capability. Now, you can track REST requests without the need to install additional bundles. The dedicated Data Store, renamed to uc_B_AML_PEP_request_status_v3_0, is updated whenever a new Manual Task is created or saved or a manual review request is completed.

Bug fixes

  • Updated dependencies to address security vulnerabilities.

  • Added log notifications for FIRCO message processors to facilitate easier troubleshooting and improve tracking.

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