How One Bank Overcame Its Battle with False Positives — Based on a True AML Story

How one regional bank overcame overwhelming alert volumes, analyst burnout, and mounting compliance pressure — with the help of AI. “

Cleared” is a short story inspired by real events. It follows the transformation of an AML compliance team that integrated Tara — an AI Agent from WorkFusion — to review sanctions alerts like a human analyst… only faster, more consistent, and fully auditable.

Watch how a stretched-thin team regained control, refocused on high-value work, and restored confidence in their compliance operations.

Featuring:

• Working False Positive Alerts
• AML & Sanctions Compliance
• Focus Restored to OFAC Oversight
• AI for Transaction Screening