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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

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

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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