From Finance to FinTech: Q&A with WorkFusion’s VP of Financial Crime
How banking veteran and WorkFusion’s VP of Financial Crime leverages his firsthand industry intel to help solve the biggest problems in banking today.
January 26, 2023 6 min read
Criminals Are Exploiting 4 AML Compliance Program Vulnerabilities in 2023
How to stay one step ahead of financial criminals? Beware of common compliance program vulnerabilities, and cover your bases with Intelligent Automation.
January 12, 2023 5 min read
From Finance to FinTech: Q&A with WorkFusion’s Head of Financial Crimes Strategy
How banking vet and WorkFusion’s Head of FinCrime Strategy leverages his firsthand industry intel to help solve the biggest problems in banking today.
December 1, 2022 12 min read
How Digital Workers Can Ease the Skyrocketing Costs of FinCrime Compliance
AI-enabled Digital Workers directly address major areas where FinCrime compliance costs are on the rise: sanctions screening and KYC operations.
November 3, 2022 7 min read
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
How Evelyn, a 100% Digital Worker, Automates Sanctions and Adverse Media Monitoring
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