Banking &
Insurance
Healthcare
Other Industries
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.
Be compliant, be efficient
with Intelligent Automation
Streamline anti–money laundering (AML), sanctions compliance, and know your customer (KYC) operations with WorkFusion’s pre-built use cases and solutions.
$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’ve been working with WorkFusion to apply Intelligent Automation to adverse media analysis and disposition. We’re on track to achieve huge return on investment, with a more compliant and efficient process.
— Andrew Szabo, VP Smart Automation, Scotiabank
Scotiabank streamlined its Adverse Media Monitoring process with WorkFusion’s packaged AML automation solution and saved $4.2M within the first 6 months.
We’re proud to work with innovators such as:
You can achieve great results in less than 12 weeks.
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.
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.
1
Find the
right use case
right use case
Talk to our experts and identify the process for automation
2
Deploy to production
Put the use case to work within 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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