AI Agents for financial crime compliance

Stop wasting time on false positives. Our AI Agents automate AML and sanctions work — increasing your team’s capacity, cutting costs, ensuring consistency, and mitigating risk with precision.

sanctions and adverse media alert hits reviewed

Scale capacity. Ensure consistency. Strengthen compliance.

WorkFusion AI Agents act as trained digital analysts, taking on Level 1 alert reviews and Level 2 investigations across sanctions screening alert review, adverse media, enhanced due diligence, transaction monitoring, and KYC.

Our AI Agents don’t flag alerts like a screening tool; they review and resolve them like an analyst would. Every decision is documented, explainable, and regulator‑ready. The result: fewer wasted hours, stronger compliance outcomes, and experts freed to focus on true risk.

With AI Agents you can:

Ensure consistency for alert reviews
Prevent any potential backlogs
Scale screening without adding staff
Reduce outsourcing/contractor costs
Shift resources to case investigations

Trusted by 10 of the top 20 banks and leading financial institutions worldwide

Stop Drowning in Alerts: Make False Positives Irrelevant

The Old Approach

Vast amounts of time and money have been devoted to solving false positives. Tuning systems to reduce low-value alerts was unavoidable.

Spend heavily on tuning systems
Outsource L1 work to lower-cost labor
Replace software at great expense
Enrich data to prioritize alerts
Live with alert backlogs

The WorkFusion Way

We’re not reducing false positives. Our AI Agents are eliminating them—completely, instantly, and without wasting more time or money.

Instantly reviewing every alert
Applying L1 logic to every decision
Escalating only the alerts that matter
Eliminating alert backlogs
Reviewing alerts in seconds—making volume irrelevant.

Automate Financial Crime Compliance. Amplify Your Workforce.

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

Explainable AI

aligned with MRM to explain how the AI derives its decisions

Enhanced with GenAI

to accelerate automation rates up to 95% STP, reduce error rates, and go beyond current template-based narratives

We have seen an increase in efficiency, which has allowed our existing resources to be more focused on mission-critical items that are relevant to subject-matter experts.

Deputy OFAC OfficerRegional Bank

…We’re on track to achieve huge return on investment, with a more compliant and efficient process.

Scotiabank

With the use of WorkFusion’s innovative AI technology, we will be using their KYC “AI Agents” to help us achieve both our growth objectives and customer satisfaction goals.

Vice President and DirectorRegional Bank

...this solution has dramatically reduced the amount of human intervention required to process paper documents, increasing profitability

Deutsche Bank

[WorkFusion] boosted the rate of efficiency gain and opened up multiple avenues to scale across the organization.

SVP Business ReinventionLPL Financial

WorkFusion has doubled our efficiency. We replace manual processes with automated ones. We need half as many people to process the same amount of work, or we can process double the amount of work with the same people. It's a mix of both because the volume has increased a lot.

Senior Product ManagerFinancial Services Firm

WorkFusion has been able to deliver innovative solutions for our back-office operations that not only provide tools to manage our incoming work, but it is allowing us to develop a more robust and efficient workflow, saving us time and effort and thus reducing our manual touchpoints and operational expense.

Top 5 US Bank

We have seen an increase in efficiency, which has allowed our existing resources to be more focused on mission-critical items that are relevant to subject-matter experts.

Deputy OFAC OfficerRegional Bank

…We’re on track to achieve huge return on investment, with a more compliant and efficient process.

Scotiabank

With the use of WorkFusion’s innovative AI technology, we will be using their KYC “AI Agents” to help us achieve both our growth objectives and customer satisfaction goals.

Vice President and DirectorRegional Bank

...this solution has dramatically reduced the amount of human intervention required to process paper documents, increasing profitability

Deutsche Bank

[WorkFusion] boosted the rate of efficiency gain and opened up multiple avenues to scale across the organization.

SVP Business ReinventionLPL Financial

Senior Product ManagerLPL Financial

Top 5 US Bank

Put AI to Work

AI Agents work around the clock to scale your AML compliance team.

Risk Management

Program Efficiency

Staff Management

AI Agents can help your teams with...

Anti-Money Laundering (AML)

Incorporate AI Agents 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.

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 Agents are fast, reliable and easily tailored to fit your needs.