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About Us
Contact Us

AI Agents
- What are AI Agents?
  
  Our highly skilled and experienced AI Agents are AI AML analysts that enable your organization to quickly and easily scale your team to mitigate risk and improve program efficiency, freeing up time to focus on higher-value investigations and improving customer satisfaction.
  Learn more
  
  Meet our AI Agents
  
  Evelyn
  Name Sanctions, PEP Screening Alert Review
  
  Evan
  Adverse Media Monitoring
  
  Tara
  Payment Sanction Screening Alert Review
  
  Edward
  Enhanced Due Diligence (EDD)/High-Risk Reviews
  
  Isaac
  AML Transaction Monitoring
  Fraud Alert Review
  
  Kayla
  KYC
  
  See all AI Agents
Solutions
- Solutions
  
  Anti-Money Laundering (AML)
  Incorporate AI Agents as part of your AML compliance team.
  
  Sanctions Screening
  Adhere to BSA/OFAC requirements while automatically scaling up your capabilities for sanctions screening and name / PEP screening.
  
  Transaction Screening
  Adjudicate false-positive sanctions alerts, in near real-time, via an automated OFAC/AML expert that is laser-focused on keeping your transactions risk-free.
  
  Adverse Media Monitoring
  Streamline investigations of negative news and reduce the risk of regulatory penalties.
  
  Know-Your-Customer (KYC)
  Reduce manual work, lower risks, and deliver a faster and easier onboarding experience for your customers.
  
  Customer Lifecycle Management (CLM)
  Resolve customer inquiries promptly and with the highest service standards by classifying email and attachments and routing emails to internal teams.
  
  Transaction Monitoring
  Mitigate risk by enabling earlier and faster escalation of potentially suspicious alerts.
  
  See all solutions
Customers
- Customer Success
  
  Raymond James automates entity data matching for Perpetual Screening, enabling growth without adding staff
  
  Valley Bank automates sanctions alert adjudication for faster payments, better employee experience
  
  Large North American Bank Eliminates Name Sanction Screening Alerts Backlog, Transforms Operations
  
  US-based bank streamlines real-time payments compliance
  
  More customer stories
  
  Scotiabank achieves 95% reduction in false positives
  
  Carter Bank & Trust saves $3M annually through AML automation
  
  Deutsche Bank saves tens of thousands hours annually for high-value work
  
  Bank of Asia creates a user-friendly KYC customer experience for new client onboarding
  
  Standard Bank automates 1 million transactions monthly
  
  See case study
Resources
- Insights
  
  White Papers
  Automation advice from WorkFusion experts
  
  Analyst Reports
  The latest insights from industry leaders
  
  Eye on FinCrime Compliance Blog
  Our thoughts on powering digital transformation
  
  Videos
  Explainer videos, demos, and interviews.
  
  Events
  Check out these forthcoming industry-related events.
  
  Webinars
  
  WATCH
  Demystifying AI Agents: What They Are and Why They Matter for Financial Crime Compliance
  
  WATCH
  Making False Positives Irrelevant with AI Agents
  
  WATCH
  How AI is Modernizing Financial Crime Compliance
  
  WATCH
  AI-Powered AML Compliance from Hype to Reality
  
  WATCH
  The Winning Formula of People + GenAI
  
  More webinars
  
  Download report
Services
- Services
  
  Partners
  
  Customer Support
  
  Automation Academy
  
  Learn more

Request demo

AI Agents
- What are AI Agents?
  
  Our highly skilled and experienced AI Agents are AI AML analysts that enable your organization to quickly and easily scale your team to mitigate risk and improve program efficiency, freeing up time to focus on higher-value investigations and improving customer satisfaction.
  Learn more
  
  Meet our AI Agents
  
  Evelyn
  Name Sanctions, PEP Screening Alert Review
  
  Evan
  Adverse Media Monitoring
  
  Tara
  Payment Sanction Screening Alert Review
  
  Edward
  Enhanced Due Diligence (EDD)/High-Risk Reviews
  
  Isaac
  AML Transaction Monitoring
  Fraud Alert Review
  
  Kayla
  KYC
  
  See all AI Agents
Customers
- Customer Success
  
  Raymond James automates entity data matching for Perpetual Screening, enabling growth without adding staff
  
  Valley Bank automates sanctions alert adjudication for faster payments, better employee experience
  
  Large North American Bank Eliminates Name Sanction Screening Alerts Backlog, Transforms Operations
  
  US-based bank streamlines real-time payments compliance
  
  More customer stories
  
  Scotiabank achieves 95% reduction in false positives
  
  Carter Bank & Trust saves $3M annually through AML automation
  
  Deutsche Bank saves tens of thousands hours annually for high-value work
  
  Bank of Asia creates a user-friendly KYC customer experience for new client onboarding
  
  Standard Bank automates 1 million transactions monthly
  
  See case study
Resources
- Insights
  
  White Papers
  Automation advice from WorkFusion experts
  
  Analyst Reports
  The latest insights from industry leaders
  
  Eye on FinCrime Compliance Blog
  Our thoughts on powering digital transformation
  
  Videos
  Explainer videos, demos, and interviews.
  
  Events
  Check out these forthcoming industry-related events.
  
  Webinars
  
  WATCH
  Demystifying AI Agents: What They Are and Why They Matter for Financial Crime Compliance
  
  WATCH
  Making False Positives Irrelevant with AI Agents
  
  WATCH
  How AI is Modernizing Financial Crime Compliance
  
  WATCH
  AI-Powered AML Compliance from Hype to Reality
  
  WATCH
  The Winning Formula of People + GenAI
  
  More webinars
  
  Download report
Newsroom
- Company News
- Press Mentions
About Us
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