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AI Agents: Driving Costs Out Of AML Operations

AI Agents have been helping large and midsized banks and other financial institutions, or FIs (I.e. FinTechs, payment providers, etc.) to drive cost out of their AML operations for several years. This post discusses the three most salient areas where AI Agents have been making the biggest impact: Transaction monitoring

Financial Crime Compliance Operations: The Great Showcase of AI Agent Success

While so many industries are hyping their use of AI Agents, the Banking and Financial Services Industry has risen to the top as a primary proving ground—and showcase—of AI agents delivering on the promises of AI. This is due to several years of WorkFusion AI agents providing measurable impact on financial crime compliance (FCC) operations. Here are just a

Financial Crime Developments, Resources and Stories: February 2026 Edition

Welcome to the February 2026 summary of news you can use as your bank or other financial institution attempts to stay up to date on the world of BSA/AML compliance. Our monthly series of curated news about FinCrime regulatory developments, resources, and stories. In this edition, three main stories emerge:

Fraud Alert Reviews Just Got a Whole Lot Faster and Easier for Financial Institutions

Banks and other financial institutions (FIs) have been on high alert as they try to protect against losses brought on by AI-enabled fraudsters. Whether it’s account takeovers, check fraud, identity fraud, crypto scams, etc., FIs recognize their need to fight fire with fire and arm themselves with equally sophisticated AI-based tools that can

How Multiple UK Agencies Are Vigorously Enforcing the ECCTA in 2026

Whether it is enforcement actions taken by HMRC, Companies House, the Insolvency Service, or the SFO—or all of them combined—compliance teams within UK banks and other large financial institutions (FIs) should take heed. These agencies are taking concrete actions to apply pragmatic enforcement of the UK Economic Crime and Corporate

Four Ways the U.K. Serious Fraud Office Is Boosting Enforcement In 2026

As 2026 kicks off, the U.K. Serious Fraud office (SFO) is pursuing a more proactive and streamlined enforcement regime while making it simpler and faster for organizations to comply with financial crime prevention regulations. This post provides an overview of the four specific improvements made by the SFO and their

Financial Crime Developments, Resources and Stories: January 2026 Edition

Welcome to the January 2026 summary of news you can use as your bank or other financial institution attempts to stay up to date on the world of BSA/AML compliance. Our monthly series of curated news about FinCrime regulatory developments, resources and stories. In this edition, three main stories emerge

The Four Most Popular “Eye on FinCrime” Blog Posts of 2025

It has been our pleasure to provide you, our readers, with helpful content as you learn about the many ways that AI Agents can help make financial crime compliance operations more effective, efficient, and lower risk. What were you and your peers reading the most this year? In case you

Better Data Differentiates Financial Crime Compliance Programs

Risk screening solutions, such as those from LexisNexis, Thomson Reuters, and LSEG help bank compliance teams—especially those in financial crime compliance (FCC) operations—verify customer identities to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. These risk screening solutions each leverage their own proprietary global data. Yet, compliance

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