Eye on FinCrime Compliance

September 30, 2026
3
min read

WorkFusion Expands Financial Crime Compliance Offering Through Managed Services and the UiPath Partner Ecosystem

September 30, 2026
3
min read

WorkFusion Expands Financial Crime Compliance Offering Through Managed Services and the UiPath Partner Ecosystem

Financial Crime Developments, Resources and Stories: June 2025 Edition

The European Commission has updated its list of high-risk countries for financial crime.

June 19, 2025
2 min read

What Makes An Effective AI Agent in Financial Crime Compliance?

The AI Agent named Evan reduces a 20-minute human process down to just 2 minutes.

June 12, 2025
3 min read

Q&A With WorkFusion’s CTO: Insights for FinCrime Compliance Leaders Shifting to AI-Powered Automation

Attempting to develop AI agents in-house requires millions of dollars in resources and ongoing investment.

June 5, 2025
4 min read

Why It Took So Long To Make False Positives Irrelevant In AML Operations

Today, AI Agent solutions from WorkFusion have not only caught up, but far surpassed the capabilities of outsourcers.

May 29, 2025
3 min read

Bank CIOS: What do Financial Crime Compliance and Security Operations have in common?

Prior to Agentic AI, FCC and SOC teams attempted to overcome their crush of alerts in different ways.

May 22, 2025
3 min read

Regulatory Pullback Provides a Big Opportunity for Financial Crime Compliance Leaders

The good news is that small projects that leverage AI can have a really large impact on FCC operations.

May 15, 2025
3 min read

Financial Crime Developments, Resources and Stories: May 2025 Edition

US Aims to Ban Cambodia's Huione for Alleged Money Laundering.

May 8, 2025
3 min read

How Banks Can Easily Right-Size Their AML and KYC Teams

AI obviates the need for right-sizing a compliance team.

May 1, 2025
4 min read

Bank FCC Operations Should Stay The Course During Regulatory Tumult

In the face of federal AML deregulation, banks should be prepared for increased scrutiny from regulators at the state level.

April 18, 2025
3 min read

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