Run screening
The following guide shows you how to start the screening from Control Tower.
Start screening
To start Transaction Screening, do the following:
In Digital Workers, select your AI Digital Worker and choose a Business Model from the list to expand its definition.
Click the name of the required Business Process (BP). The BP window appears.
Go to the Data tab and add your input data. You can either upload a CSV file, use the streaming API input option, or get data from the Connector.
Go to the Run tab and click Run This Process.
The Business Process started successfully window appears. Click View results to see the Results tab.
View results
Execution results are recorded in the message and hit analytics tables.
To view the result tables, go to Advanced > Data Stores and select:
- pss_messages_analytics-v1 for message tables that contain message decisions
- pss_alerts_analytics-v1 for alert tables that contain hit-level decisions
You can view the results of a BP run on the Results tab. If HTML reports are available in S3 Minio Storage, you can also view them:
On the Results tab, go to Steps and select the Sanctions Screening (Generate report) step.
On the Data tab, see the message_decision and links_to_report columns for results.
To review detailed screening results, click the report link. The Screening Review report opens in a separate window.
If there are any issues during the BP execution, the red flag is added. To view the errors, click the View event log option.
The event log opens in a separate window. To download the report, click Export to Excel.
Analyze results
To analyze results, you need access to original requests. All requests are saved into the request processing Data Store.
Go to Advanced > Data Stores and open the pss_request_processing_v1 Data Store.
Click Download data and download All Records as a CSV file.
Open the downloaded file and review requests and responses to check if the model produces the right decisions.