WorkFusion Webinars

For years, financial institutions have struggled with the burden of false positives focusing on strategies aimed at reducing them. But what if the entire model shifted? Instead of costly and frustrating attempts to tune screening tools to reduce false positives, AI Agents can now make false positives irrelevant by handling the alert review workload at scale.

Join us for a 30-minute discussion as we explore how AI Agents are transforming financial crime compliance by not just triaging alerts but actually doing the work of human analysts. These AI agents can review and disposition alerts; make decisions about the escalation or closure of cases; and conduct searches, gather data, and record evidence from a variety of systems with the same rigor and intelligence as compliance teams—only faster, more efficiently, and with richer narratives. As a result, compliance teams can move beyond false positive reduction exercises and instead focus on strategic risk management and real high-risk alerts.

For decades, Financial Crime Compliance (FCC) has been burdened by manual processes, persistent backlogs, and inefficiencies that hinder risk detection. AI is now transforming this landscape by automating repetitive tasks, reducing the impact of false positives, and streamlining investigations. Proven AI agents are already deployed in leading FCC programs worldwide, cutting manual review efforts and freeing up millions of hours annually.

By shifting compliance teams away from low-value alert triage, AI enables investigators to focus on genuine risks while allowing financial institutions to optimize resources, eliminate backlogs, accelerate payments, improve onboarding, and drive business growth.

Join WorkFusion’s VP of Financial Crime Compliance David Caruso and Head of Product Marketing Kyle Hoback, for an in-depth discussion on key trends and challenges impacting Financial Crime Compliance operations and how tools like AI agents are helping to modernize FCC.

Technology is no longer just IT’s responsibility. Technology now drives innovation, transformation and productivity within the business. With most banks now either using or exploring AI, the key to fully leveraging AI’s power effectively lies in its successful integration with people, process, and technology. How can IT and business come together to select the right technology to drive improvements in productivity and ensure that compliance departments can better manage risk and add value to the business?

Join us for this webinar to learn:

• How to drive alignment between the business and technology sides of the house
• Best practices and common pitfalls for integrating and deploying new technologies
• Why AI is not just beneficial, but essential for the future of financial crime compliance