







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
Creates a better, faster customer experience by reducing inquiries handling time by 75%.

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.
Why WorkFusion is the optimal choice for banks

AI / automation partner of choice for Banking, Insurance and Financial Services

Only vendor with AI-enabled Digital Workers which are fully trained to perform entire job functions

Via network learning, customers gain automation benefits among their entire peer group