Putting AI Agents to work for financial crime compliance

WorkFusion is a pioneer in creating AI Agents for financial crime compliance. We launched our first AI Agents back in 2022 — before AI Agents were trendy. 

Our AI Agents are purpose-built to handle the tedious and error-prone work that has plagued financial crime compliance organizations for years. Because our AI Agents do the work of level 1 analysts, we decided to give them names and faces so that they are just like another member of your compliance operations team — that’s easily scalable, 10X faster, consistent, and never takes time off. 

These automated agents augment traditional teams by performing highly skilled and decision-centric work in anti-money laundering (AML) and sanctions compliance operations areas including adverse media monitoring, sanctions screening alert review, customer service and onboarding, KYC, transaction monitoring investigations, and other document-intensive compliance activities. They continually learn on the job through regular “human in the loop” interactions with co-workers.

You can hire our pre-built or customizable AI Agents or choose to build your own using our Work.AI platform.