Catalog record · Operations & Efficiency
Stage as of Sep 21, 2026 · historical report, not live reconfirmation.
Project Sentinel incoming foreign-transfer decisions
Vendor workflow source. A reviewed supplier account names the customer and workflow. Supplier attribution and deployment claims are not independent outcome validation.
Last researched Oct 26, 2026. Source access and reported stage are recorded below; deployment evidence does not establish ROI.
What the research supports
Dataiku coordinates LLMs, internal data and rules to assess incoming foreign transfers, recommend decisions and trigger execution; low-confidence cases require bankers.
- Reported stage
- Production
- Technology
- GenAI/LLM
- Business function
- Back Office
- Impact (legacy label)
- Not labeled
- Catalog date · unconfirmed
- Not reported
- Imported
- Oct 29, 2026
- Last researched
- Oct 26, 2026
Measures & evidence
More than 90%
Incoming foreign transfers automated
Measurement window not disclosed
Scope, baseline & source
- Scope / denominator
- Measurement population / workflow scope not disclosed
- Baseline
- Not disclosed in this account
- Claim basis
- Vendor case, not all bank payments.
Vendor case, not all bank payments.
Read dossier source ↗Exact claim-to-source location has not been mapped. This link belongs to the research dossier.
Approximately six to two minutes
Handling time
Measurement window not disclosed
Scope, baseline & source
- Scope / denominator
- Measurement population / workflow scope not disclosed
- Baseline
- Not disclosed in this account
- Claim basis
- Vendor case.
Vendor case.
Read dossier source ↗Exact claim-to-source location has not been mapped. This link belongs to the research dossier.
Measures retain their original currency, scope and period. Capacity, adoption and forecasts are not realized cash savings.
Documented vendor relationships
No vendor relationship has been linked to this specific workflow in the curated overlay. This does not mean it was built without vendors.
See the company’s documented relationshipsDeployment evidence & limits
Vendor states more than 90% of incoming transfers are handled automatically. Status as of 2026-09-21.
Stage is as reported in the cited evidence. Current operating status has not been independently reconfirmed; the research date is an editorial review date.
Stage is as reported at the evidence date; continued operation through review date is not independently established.
Recorded dependencies
- Confidence scoring, supporting evidence, audit trail and human escalation.
Source register
- The AI agent running 90% of Bank Hapoalim's foreign transfersdataiku.com · opens in a new tab
Dataiku · vendor-case · full-text · Published 2026-09-21
Research lanes: emerging_markets_banking · Batch global-discovery-2026-10-26. Coverage and remaining gaps