FinCrime | WorkFusion

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The Need for Enhanced CDD of Counterparties in International Financial Transactions

Identifying the risk associated with both parties in a transaction allows an FI to take appropriate risk mitigation measures.

September 15, 2023
3 min read

Stopping Bad Actors: How WorkFusion Helps Combat Financial Crime and Reduce Risk

Every country in the world is affected by financial crime. These criminal acts stretch well beyond the money that’s stolen for personal or professional gain.

July 13, 2023
5 min read

Solving Specific FinCrime Challenges with AI Digital Workers

With the power of AI, ML, and IDP, our Digital Workers are purpose-built to handle KYC, sanctions screening, and other FinCrime ops.

April 13, 2023
6 min read

The 4 Risks of Not Automating Sanctions Compliance

If your BSA/AML compliance team has not yet adopted the right tech to keep up with a growing sanctions compliance burden, it’s time to heed the wakeup call.

March 16, 2023
5 min read

How Crypto Exchanges Can Scale AML/KYC Operations — Fast

Time has run out for crypto firms trying to get by with nascent compliance programs, as evidenced by NYDFS’ $50-million fine levied against Coinbase.

February 9, 2023
5 min read

From Finance to FinTech: Q&A with WorkFusion’s Global Head of Client Lifecycle Management

How banking veteran and WorkFusion’s Global Head of CLM leverages his firsthand industry intel to help solve the biggest problems in banking today.

December 15, 2022
10 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

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