AI | WorkFusion

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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

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

How AI Agents Drive Efficiency In Financial Crime Compliance Operations

AI Agents are extremely pragmatic AI, reflecting what FCC teams need to build and operate programs, investigate cases, and file suspicious activity reports .

April 11, 2025
4 min read

AI for Financial Crime Compliance: It’s Easier than You Think

Multiple customers of WorkFusion run our AI Agents inside their firewall to perform sanctions screening alert reviews.

March 27, 2025
2 min read

A New Way to Think about False Positives in AML

We are not actually reducing false positives, we are investigating them for you in seconds.

March 10, 2025
3 min read

Four Ways AI Can Transform AML Compliance Operations

FinCEN has taken an active role in advocating for financial institutions to modernize their AML/CFT programs to combat financial crime.

February 21, 2025
3 min read

Tips to Evaluate an AI Agent for Your AML Compliance Program

Banks often identify their transaction screening process as highly inefficient and a strong candidate for AI-driven automation.

January 30, 2025
4 min read

Key Benefits of AI Agents for Financial Crime Compliance

Agentic AI will bring confidence that work is done consistently, backlogs don’t accumulate, and compliance with policy and regulations is strengthened.

January 9, 2025
3 min read

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