How AI is Modernizing Financial Crime Compliance

For decades, Financial Crime Compliance (FCC) has been burdened by manual processes, persistent 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 worldwide, cutting manual review efforts and freeing up millions of hours annually.

By shifting compliance teams away from low-value alert triage, AI enables investigators to focus on genuine risks while allowing financial institutions to optimize resources, eliminate backlogs, accelerate payments, improve onboarding, and drive business growth.

Join WorkFusion’s VP of Financial Crime Compliance David Caruso and Head of Product Marketing Kyle Hoback, for an in-depth discussion on key trends and challenges impacting Financial Crime Compliance operations and how tools like AI agents are helping to modernize FCC.