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A Smarter Way to Fight Financial Crime

AI Digital Workers that are immediately productive and work around the clock to augment BSA/AML and KYC teams, and other functions.
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Trusted by

A Smarter Way to Fight Financial Crime

AI Digital Workers that are immediately productive and work around the clock to augment BSA/AML and KYC teams, and other functions.
Request demo
Trusted by

What’s an AI Digital Worker?

AI Digital Workers are a pre-built, AI-powered, digital workforce. They come off the shelf fully trained and immediately productive to scale AML compliance programs quickly and cost-effectively. They work side-by-side with human colleagues to fulfill entire L1 job roles, tackling repetitive activities and freeing up the team to work on higher-value work. They are location agnostic, don’t take time off, don’t get sick or even sleep.

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They’re not bots.

Traditional RPA bots only follow rules to automate work that has no variations. However, WorkFusion’s AI Digital Workers are not bots. They incorporate a combination of industry-specific process knowledge and valuable technologies including AI, ML, IDP and RPA, to handle complete jobs, not just tasks.

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They’re financial
crime fighters.

WorkFusion AI Digital Workers are purpose-built for banking and financial services organizations to augment teams in functions like anti-money laundering (AML), sanctions screening, and Know Your Customer (KYC). They help increase your team’s capacity, overcome staffing challenges, improve compliance and save money.

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Industry learnings,
delivered to you.

WorkFusion AI Digital Workers are connected via a centralized network, a nexus that allows your organization to benefit from collective industry learnings and updates while maintaining the security of your data.

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“Helps our bank get reconciliations done on time, and frees up employee time to work with customers”
— Feature Analyst, Tech Services company via PeerSpot
“Enables us to process double the amount of work with the same amount of people.”
— Senior Product Manager at a financial services firm with 51–200 employees, via PeerSpot
“Accelerate[d] our product delivery from weeks to days, days to hours, and hours to minutes.”
— Tim McCarthy, SVP, TransUnion (June 2021 Webinar)
“Boosted the rate of efficiency gain and opened up multiple avenues to scale across the organization.”
— Deepika Chopra, SVP Business Reinvention, LPL Financial 
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A Leader in Intelligent Document Processing (IDP) for the 5th consecutive year
Everest Group’s PEAK Matrix® Assessment for Unstructured Document Processing 2023
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Put AI to work
for you.

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Industry Insights

eBook
Easing The KYC Burden During Financial Institution Mergers and Acquisitions
Blog
Sanctions Screening 101
Customer Success
AI Automation in Action: Navigating an Unprecedented Surge in Sanctions Alerts