Digital Workforce for Banking and Financial Services

Whether it’s customer onboarding operations for global financial services, technology strategy for a regional bank, or innovating at a fintech startup, you always want to mitigate compliance risks while improving service

AI-enabled Digital Workers for your customer lifecycle operations

This digital team is ready to go live within hours — to review customer messages, remove false positives, verify UBO forms and more

Evelyn

Sanctions & Adverse Media Screening Analyst

Delivers 200% more coverage in adverse media monitoring, name and sanctions screening.

Darryl

Customer Due Diligence Program Analyst

Brings due diligence expertise along with a 73% reduction in ownership verification time.

Kendrick

Customer Identity Program Analyst

Verifies the identities of your customers 10x faster, protecting the reputation of your organization.

Tara

Transaction Screening Analyst

Delivers a 90% reduction in transaction processing time, keeping your transactions risk-free.

Casey

Customer Service Coordinator

Custom

Any role you need

Custom Digital Workers are fast, reliable and easily tailored to fit your business needs.

Digital workers help global banks minimize reputational risks

Stakes are high for global banks and financial services firms. Compliance and operations teams must balance ever-increasing scrutiny from regulators against customers’ expectations. Our Digital Workforce enables them to meet these needs with no compromises.

Regional banks scale for growth with no additional headcount

Successful regional banks prioritize business growth through innovation. Although some innovative AI tools require a significant investment in infrastructure and data collection, (traditionally available only to larger banks), WorkFusion’s Digital Workforce has become a must-have for regional bank leaders.

Digital workers accelerate the speed of customer service for Neo banks

Neo banks, or challenger banks, leverage cutting-edge tech to provide immediate and immaculate customer service. However, this value proposition is compromised by industry regulations. This is where WorkFusion’s Digital Workers fill in the gaps.