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
The Workforce Rewrite: How AI Is Reshaping the Future of Financial Crime Compliance Work
Financial crime compliance (FCC) is in the middle of a generational shift — one unlike anything the industry has experienced since the post‑9/11 regulatory overhaul. But this time, the catalyst isn’t regulation. It’s the structural mismatch between decades‑old, labor‑scaled operating models and the real‑time, high‑velocity financial system they’re expected to
FinCEN’s New AML/CFT Program Rules Underscore Financial Institutions’ Need to Use AI
On April 7th, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) intended to fundamentally reform financial institutions’ (FIs) anti-money laundering and countering the financing of terrorism (AML/CFT) programs. This is a big deal—not just because it’s been 25 years since
Financial Crime Developments, Resources and Stories: March 2026 Edition
Welcome to the March 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, two main stories emerge:
AI Agents: Driving Costs Out Of AML Operations
AI Agents have been helping large and midsized banks and other financial institutions, or FIs (I.e. FinTechs, payment providers, etc.) to drive cost out of their AML operations for several years. This post discusses the three most salient areas where AI Agents have been making the biggest impact: Transaction monitoring
Financial Crime Compliance Operations: The Great Showcase of AI Agent Success
While so many industries are hyping their use of AI Agents, the Banking and Financial Services Industry has risen to the top as a primary proving ground—and showcase—of AI agents delivering on the promises of AI. This is due to several years of WorkFusion AI agents providing measurable impact on financial crime compliance (FCC) operations. Here are just a
Financial Crime Developments, Resources and Stories: February 2026 Edition
Welcome to the February 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:
Fraud Alert Reviews Just Got a Whole Lot Faster and Easier for Financial Institutions
Banks and other financial institutions (FIs) have been on high alert as they try to protect against losses brought on by AI-enabled fraudsters. Whether it’s account takeovers, check fraud, identity fraud, crypto scams, etc., FIs recognize their need to fight fire with fire and arm themselves with equally sophisticated AI-based tools that can
How Multiple UK Agencies Are Vigorously Enforcing the ECCTA in 2026
Whether it is enforcement actions taken by HMRC, Companies House, the Insolvency Service, or the SFO—or all of them combined—compliance teams within UK banks and other large financial institutions (FIs) should take heed. These agencies are taking concrete actions to apply pragmatic enforcement of the UK Economic Crime and Corporate
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
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