Anti–Money Laundering | WorkFusion

Be compliant, be efficient

with Intelligent Automation

Streamline anti-money laundering, sanctions compliance, and know your customer operations with WorkFusion's pre-built use cases.

benefits

Get measurable results with the fastest time to value
Our customers report:

$15M

Annual cost savings on anti–money laundering 

95%

Reduction in false-positive results

70%

Decrease in manual work required for AML

10x

Increase in speed for document processing

We're proud to work with innovators such as:

You can achieve great results in less than 12 weeks.

How it works

Intelligent Automation streamlines AML operations

Standard AML processes

Anti-money laundering processes involve handling a wide variety of documents with unstructured data and using a complex web of disparate legacy systems. As a result, they are costly, slow, inaccurate, and highly manual.

AML as usual

AML with WorkFusion Intelligent Automation

WorkFusion’s automation solutions augment your existing workforce with pre-trained bots that streamline operations with unstructured data and legacy systems, reducing manual work, cutting operational costs and improving compliance.

AML with WorkFusion
AML as usual
AML with WorkFusion
PRE-TRAINED BOTS
Solutions built to automate specific AML processes

Our packaged, configurable solutions are pre-trained to automate the most time-consuming anti–money laundering processes. Integrating seamlessly with your AML applications and documents, they allow you to see real impact within weeks.

PRE-TRAINED BOTS
Solutions built to automate specific AML processes

Our packaged, configurable solutions are pre-trained to automate the most time-consuming anti–money laundering processes. Integrating seamlessly with your AML applications and documents, they allow you to see real impact within weeks.

DOCUMENT INTELLIGENCE
Understanding the documents you work with

Our learning bots — pre-trained on a wide range of documents used for AML in banking — speed up processes right away and learn continuously in real time on real data. And not a single data scientist is needed.

DOCUMENT INTELLIGENCE
Understanding the documents you work with

Our learning bots — pre-trained on a wide range of documents used for AML in banking — speed up processes right away and learn continuously in real time on real data. And not a single data scientist is needed.

ANALYTICS
Designed to continuously improve your operations

Having advanced embedded analytics ensures that you get all necessary operational insights regarding your automation processes, which facilitates continuous improvement. Automatic, detailed audit trails promote even better compliance.

ANALYTICS
Designed to continuously improve your operations

Having advanced embedded analytics ensures that you get all necessary operational insights regarding your automation processes, which facilitates continuous improvement. Automatic, detailed audit trails promote even better compliance.

RECOGNITION
Ranked #1 in Augmented Knowledge Workers
gartner logo

When compared with products across the market, WorkFusion received top-quartile scores for Integration, Control Panel, Component/Script Library, Security, 
ML/NLP and OCR.

Gartner Critical Capabilities for Robotic Process Automation 2019
Recognized as Strong Performer
forrester logo

WorkFusion continues to have the strongest embedded ML and insight for how AI can enhance RPA beyond task automation.

The Forrester Wave™: Robotic Process Automation, Q4 2019
Recognized as Leader
everest logo

WorkFusion provides innovative AI-driven automation capabilities within its integrated automation platform, Intelligent Automation Cloud, that brings together OCR, ML, NLP, RPA, BPM, analytics, and AI capabilities.

Everest Group’s Intelligent Document Processing PEAK Matrix™ 2020
Ranked #1 in Innovation Capability
HFS logo

Customers value WorkFusion’s integrated cognitive and RPA capabilities, which enable straight-through processing of end-to-end processes, not just tasks.

HFS Top 10 Robotic Process Automation Software Products 2020
FASTEST TIME TO VALUE

Better compliance is just 3 steps away

See our packaged AML automation solutions work in production and enhance your regulatory compliance within just 12 weeks.

1
Find the
right use case

Talk to our experts and identify the process for automation

2

Deploy to production

Put the use case to work within no more than 12 weeks

3

Gain

value

See real impact and get valuable insights into your AML operations
Single platform
Scale AML automation fast with WorkFusion

With Intelligent Automation Cloud, it is easy to start with a single use case, expand to other AML processes and scale enterprise-wide without added tech debt or high total cost.

TRUST & SECURITY
Enterprise-level security

We make sure that your data and your customers' information are always kept secure, with tools that comply with the industry's highest data security standards.

TRUST & SECURITY
Enterprise-level security

We make sure that your data and your customers' information are always kept secure, with tools that comply with the industry's highest data security standards.

Ready to assess your automation potential? Let's go.

Get in touch

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