Fight Financial Crime with AI Digital Workers

Put AI to work to mitigate risk, improve compliance posture, increase capacity, and dynamically scale your operations with WorkFusion’s AI digital workforce.
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Identify and Mitigate Risk with AI Digital Workers

Getting started with pre-built AI Digital Workers is easier than hiring an employee. These automation solutions are AI co-pilots, purpose-built to help fight financial crime in functions like sanctions screening, adverse media monitoring, transaction monitoring and KYC.

They use machine learning to review and disposition alerts, conduct third party enrichment searches, gather data, and record evidence and supporting documentation, in near real-time—just like your L1 team—removing noise and allowing your analysts to focus on higher value investigations.

10x More Effective than Traditional Operating Models

Mitigate risk

by providing consistent and accurate alert adjudications

Improve compliance

with detailed narratives and complete audit trails for regulators

Fast onboarding

with minimal training time, typically within 4–6 weeks

Dynamically scale

to meet your organization’s growth targets and increasing alert volumes without sacrificing on quality

AI/Machine Learning Made Easy​

WorkFusion AI Digital Worker automations are pre-trained, work within existing tools and processes, and can be configured to match your organization’s risk appetite. Dial up or down automation thresholds based on your comfort level and send all remaining alerts back to your analyst team to complete the workflow.

AI Digital Workers can help your teams with...

Anti-Money Laundering (AML)

Incorporate AI Digital Workers as part of your AML compliance team.

Sanctions Screening

Adhere to BSA/OFAC requirements while automatically scaling up your capabilities for sanctions screening and name / PEP screening.

Adverse Media Monitoring

Streamline investigations of negative news and reduce the risk of regulatory penalties.​

Transaction Screening

Adjudicate false-positive sanctions alerts, in near real-time, via an automated OFAC/AML expert that is laser-focused on keeping your transactions risk-free.

Customer Service

Resolve customer inquiries promptly and with the highest service standards by classifying email and attachments and routing emails to internal teams.

Know-Your-Customer (KYC)

Reduce manual work, lower risks, and deliver a faster and easier onboarding experience for your customers.

Transaction Monitoring

Mitigate risk by enabling earlier and faster escalation of potentially suspicious alerts.

Other Areas

Whether helping with customer service, billing & invoices, or data analysis, our custom AI Digital Workers are fast, reliable and easily tailored to fit your needs.

Put AI to work
for you.