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
Customer Identity Program (CIP) Doc Review
Customer Due Diligence (CDD) Doc Review
Email Triage and Coordination
Transaction Monitoring (TM) Alert Review
Perpetual KYC (pKYC) Refresh
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
Customer Identity Program (CIP) Doc Review
Customer Due Diligence (CDD) Doc Review
Email Triage and Coordination
Transaction Monitoring (TM) Alert Review
Perpetual KYC (pKYC) Refresh
What Makes An Effective AI Agent in Financial Crime Compliance?
If your organization has been searching for a way to more efficiently and effectively perform adverse media screening, then you’ve likely read about the impact AI is having on adverse media screening and other areas of financial crime compliance. And the stories are true…at least, the stories about WorkFusion. We
Adopting AI to automate FinCrime compliance (FCC) operations is now a common aim for compliance leaders across banks and other financial institutions worldwide. To help demystify your organization’s move to AI, we sat down with our CTO, Peter Cousins, to discuss three critical considerations for using AI to streamline financial
Why It Took So Long To Make False Positives Irrelevant In AML Operations
Nine of the top 20 U.S. banks are using WorkFusion AI Agents to perform end-to-end processes in financial crime compliance (FCC) operations. At the same time, financial institutions in the EU and the Middle East are also leveraging WorkFusion AI Agents to align with both their own regional regulations and
Bank CIOS: What do Financial Crime Compliance and Security Operations have in common?
What do alerts from a bank’s SOC (security operations center) have in common with alerts from its AML and sanctions screening systems? One key thing: Agentic AI can transform those alerts from a massive labor burden to a non-issue in a matter of months, even weeks. Not only are the
Regulatory Pullback Provides a Big Opportunity for Financial Crime Compliance Leaders
Many people believe that we have entered a time of pullback in regulatory intensity. While that is likely true, it ironically points to a tremendous opportunity for financial crime compliance (FCC) leaders who have long wanted to try new things but felt too constrained by fears of running afoul of
Financial Crime Developments, Resources and Stories: May 2025 Edition
Welcome to the May 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:
How Banks Can Easily Right-Size Their AML and KYC Teams
WorkFusion partnered with 1LoD on their inaugural Financial Crime Benchmarking Survey & Report. The report provides valuable insight into how leading global banks are managing AML and KYC challenges in four areas: The report is chock-full of helpful data that reveal where AML and KYC program leaders see their biggest
Bank FCC Operations Should Stay The Course During Regulatory Tumult
Regulatory changes are nothing new in the banking and financial services industry. However, the Trump administration is scaling back regulations and enforcement rapidly, and your bank compliance teams – particularly financial crime compliance (FCC) teams – may be wondering how to manage through the changes. Some background on the most
How AI Agents Drive Efficiency In Financial Crime Compliance Operations
For decades, Financial Crime Compliance (FCC) has been burdened by manual processes, persistent alert backlogs, and inefficiencies that hinder risk detection. AI is now transforming this landscape by automating repetitive tasks, reducing the impact of false positives, and streamlining investigations. Proven AI agents are already deployed in leading FCC programs
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