Eye on FinCrime Compliance

October 9, 2025
3
min read

Top 10 Reasons to Perform Adverse Media Screening with AI Agent Evan

October 9, 2025
3
min read

Top 10 Reasons to Perform Adverse Media Screening with AI Agent Evan

U.S. Treasury Department Delivers Great News for AML/CFT Compliance Teams

September 26, 2025
2
min read

Financial Crime Developments, Resources and Stories: September 2025 Edition

September 18, 2025
3
min read

Top 10 Reasons to Perform Adverse Media Screening with AI Agent Evan

Evan is a pre-built AI Agent that integrates with news sources and existing case management tools to reduce the negative news alert noise.

October 9, 2025
3 min read

U.S. Treasury Department Delivers Great News for AML/CFT Compliance Teams

Treasury intends to replace subjective assessments of process with objective measures of output.

September 26, 2025
2 min read

Financial Crime Developments, Resources and Stories: September 2025 Edition

Treasury intends to replace subjective assessments of process with objective measures of output.

September 18, 2025
3 min read

Complying with Cross-Border and Real-Time Payments: There’s an AI Agent for That

This is exactly the type of use case which OFAC envisioned when it established guidance for sanctions compliance in RTP and cross-border payments.

September 11, 2025
2 min read

Why False Positives No Longer Matter in AML

AI has changed how we think about false positives: We aren’t going to reduce them. We’re going to resolve them—all of them, in seconds.

September 4, 2025
3 min read

Understanding and Complying with the UAE’s AML Compliance Regulatory Framework in 2025

UAE strengthens AML/CFT with new strategy, enforcement, and tech adoption. WorkFusion AI Agents help firms meet rising compliance demands

August 26, 2025
4 min read

How Secure are WorkFusion’s AI Agents?

Peter Cousins, WorkFusion’s CTO discusses the most critical security considerations addressed by WorkFusion’s systems and solutions.

August 14, 2025
4 min read

What Are AI Agents? Part 3: Regulator-Accepted Workforce Superchargers

Each AI Agent incorporates AI and ML in a “glass box” model which any financial institution’s compliance team can use, understand and explain.

August 8, 2025
4 min read

Financial Crime Developments, Resources and Stories: July 2025 Edition

The EU’s new Anti-Money Laundering Authority (AMLA) officially begins operations.

July 31, 2025
3 min read

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