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.
Payment Sanction Screening Alert Review
Enhanced Due Diligence (EDD)/High-Risk Reviews
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.
Payment Sanction Screening Alert Review
Enhanced Due Diligence (EDD)/High-Risk Reviews
Four Ways the U.K. Serious Fraud Office Is Boosting Enforcement In 2026
As 2026 kicks off, the U.K. Serious Fraud office (SFO) is pursuing a more proactive and streamlined enforcement regime while making it simpler and faster for organizations to comply with financial crime prevention regulations. This post provides an overview of the four specific improvements made by the SFO and their
Financial Crime Developments, Resources and Stories: January 2026 Edition
Welcome to the January 2026 summary of news you can use as your bank or other financial institution attempts to stay up to date on the world of BSA/AML compliance. Our monthly series of curated news about FinCrime regulatory developments, resources and stories. In this edition, three main stories emerge
The Four Most Popular “Eye on FinCrime” Blog Posts of 2025
It has been our pleasure to provide you, our readers, with helpful content as you learn about the many ways that AI Agents can help make financial crime compliance operations more effective, efficient, and lower risk. What were you and your peers reading the most this year? In case you
Better Data Differentiates Financial Crime Compliance Programs
Risk screening solutions, such as those from LexisNexis, Thomson Reuters, and LSEG help bank compliance teams—especially those in financial crime compliance (FCC) operations—verify customer identities to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. These risk screening solutions each leverage their own proprietary global data. Yet, compliance
The New Industry Standard: WorkFusion’s Predictions for 2026
After years of inflated expectations around Machine Learning and AI, 2025 marked a decisive turning point: the rise of the AI Agent in Financial Crime Compliance (FCC). No longer theoretical, AI Agents became operational linchpins—transforming how banks, regulators, and compliance teams approach risk, scale, and strategy. AI Agents didn’t just
Understanding AI Agents in Financial Crime Compliance
AI Agents serve a very specific purpose in financial crime compliance (FCC) operations. Not only do they drive massive efficiency gains, but they also help to minimize risk in anti-money laundering (AML) programs. In fact, these digital workers have been working behind the scenes in AML compliance operations at some of the World’s largest banks and
Understanding the Significance of Singapore’s Anti-Money Laundering and Other Matters Act
In August of 2024, the Singapore Parliament passed into law the Anti-Money Laundering and Other Matters Act 2024. While many financial industry regulation experts have noted that the Act likely arose as a response to a two-billion dollar+ money-laundering operation uncovered by the Singapore Police Force in August 2023, there
The ‘Build vs Buy’ Math Surrounding AI Agents In AML/CFT Compliance Just Got A Lot Simpler
In January of 2025, we pointed out in a blog post and demonstrated in a white paper exactly why many banking and financial services organizations—including FinTechs—had already or would soon adopt AI agents to strengthen their AML/KYC operations. We stated, as many others had, that adoption wasn’t a matter of
Financial Crime Developments, Resources and Stories: October 2025 Edition
Welcome to the October 2025 summary of news you can use as your bank or other financial institution attempts to stay up to date on the world of BSA/AML compliance. Our monthly series of curated news about FinCrime regulatory developments, resources and stories. In this edition, three main stories emerge:
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