Overcoming Compliance Cost & Staffing Issues at Neobanks and FinTechs
Robinhood’s crypto division was fined $30 million for “significant failures” in areas of BSA/AML and cybersecurity regulations.
August 23, 2022 7 min read
Meet Evelyn, Sanctions and Adverse Media Screening Analyst (a digital worker)
Read how Evelyn, a digital sanctions and adverse media screening analyst, can resolve a significant amount of compliance burden and free real-world teams.
May 5, 2022 3 min read
AML Experts Open Up About the “Pandora Papers”
How Pandora Papers report expands on previous disclosures of global offshoring and wealth shelters, and what it portends for fighting financial crime.
October 18, 2021 3 min read
Key Takeaways from Our Webinar Series: ‘Automating Intelligently’
Learn the valuable insights shared by WorkFusion experts shared during the recent "Automate Intelligently" webinar series.
September 9, 2021 2.5 min read
5 Takeaways from Our Media Monitoring Webinar with LexisNexis
WorkFusion and LexisNexis explore AI-powered Intelligent Automation of Adverse Media Monitoring.
July 15, 2021 2.5 min read
AML: A Smart Start for the Banking Automation Journey
Explore WorkFusion customers’ stories confirming that anti-money laundering (AML) is a good point to start the Intelligent Automation program.
July 6, 2021 2.5 min read
Top 5 Takeaways from Our Conversation with TransUnion
Key insights from a webinar in which WorkFusion and TransUnion discuss Intelligent Automation from a real financial services customer’s perspective.
June 29, 2021 2.5 min read
Financial Services and the New Automation Paradigm: What You Need to Know about AI-Powered Automation
Powered by machine learning, automated core processes are key to streamlining financial crime-fighting, fraud detection/prevention, and your BFSI operations.
April 2, 2021 2 min read
Top 2021 AML Tech Trends to Maximize Operations
Read about top AML tech trends of 2021 and the transformational power of Intelligent Automation that can set your compliance team up to achieve success.
February 8, 2021 2 min read
The AML Cost Takeout Summit 2020: We Asked, You Answered
At The AML Cost Takeout Summit 2020, we interacted with the real-time audience via poll questions about AML automation. Here are the results we received.
November 5, 2020 2 min read
Insights from WorkFusion’s AML Cost Takeout Summit
Read these key insights from WorkFusion’s AML Cost Takeout Summit to learn more about intelligent AML automation in banking and financial services.
November 2, 2020 4 min read
ACAMS24+ Insight: How AML Automation Cuts Costs While Fighting Financial Crime
Our recap after participating in ACAMS24+, a leading digital event focusing on Anti–Money Laundering and financial crime-fighting.
June 11, 2020 5 min read