Mitigate Financial Crime Risk with AI Digital Workers

AI agents identify and mitigate financial crime risks and improve regulatory compliance with:

Better controls
Faster investigations
Less manual effort of alert reviews
Increased consistency and quality
Detailed narratives and complete audit trails

Trusted by

Financial crime compliance has never been more challenging

Complex regulations

Increased sanctions

Staffing challenges

$206B

Global cost of financial crime compliance ¹

$61.5B

Global Fines Paid ²

74%

of FIs Unhappy with Staffing Levels

Read the report

Easily Deploy Machine Learning Expertise

Getting started with pre-built AI Digital Workers is easier than hiring an employee. Our AI agents are purpose-built to help fight financial crime in functions like sanctions screening, adverse media monitoring, transaction monitoring and KYC. They use machine learning with up to five years of expertise in specific job roles 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

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

Why WorkFusion?

WorkFusion’s Digital Workers are domain-specific AI purpose-built to fight financial crime. They were born out of the company’s deep subject matter expertise in anti-money laundering with machine learning models that are pre-trained with up to five years of experience in specific AML compliance job roles, right off the shelf. That makes them quick to deploy and they can get to work fast! They also add immediate value by working 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.

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 Digital Workers” 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 Digital Workers” 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

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.

Fight Financial Crime with Purpose-Built AI Digital Workers

Industry Insights

Analyst Report

WorkFusion Named a Leader for 6th Consecutive Year in Everest Group’s PEAK Matrix® Assessment for IDP

Blog

Why 3 Banks Switched from Outsourcing to AI for FinCrime Compliance

Customer Success

AI Automation in Action: Navigating an Unprecedented Surge in Sanctions Alerts

Mitigate Financial Crime Risk with AI Digital Workers