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White Papers, eBooks and infographics from the experts.

It’s Time to Innovate Your AML and Sanctions Compliance: How AI is Modernizing Financial Crime Fighting
This eBook explores five areas where AML and Sanctions compliance teams can quickly benefit from leveraging the latest technology innovations.
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Financial Crime Fighting and Risk Control in the Age of Generative AI
Learn how generative AI can work in tandem with automation to help reduce financial crime and risk and transition traditional KYC to perpetual Know Your Customer (pKYC).
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Easing The KYC Burden During Financial Institution Mergers and Acquisitions
Download this interactive, digital eBook that discusses the KYC challenges that commonly occur during financial institution M&A. You will learn best practices to overcome these challenges as well as position your organization for long-term, robust KYC.
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The Risks Of Not Automating Sanctions Screening
Download this interactive, digital eBook about the operational risks to financial institutions caused by the expanding sanctions landscape. You’ll learn how automating FinCrime compliance operations greatly reduces these risks.
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How Crypto Exchanges Can Scale AML/KYC Operations — Fast
Download this digital eBook about the common shortcomings in AML/KYC operations at crypto firms. You’ll learn how they can leverage AI Digital Workers to transform their FinCrime compliance operations and greatly reduce the risk of incurring hefty fines and penalties.
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Banking on Automation: How banking and financial institutions are automating toward operational resilience 
This new report from WorkFusion and Chartis Research presents findings from interviews with Tier 1 and 2 banks and FIs on the key role of automation in their operational resilience, especially when it comes to CLM and FinCrime.
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Why Digital Banks Need to Add Automated Financial Crime Compliance Into New Product Offerings
Explore this ebook to learn how digital banks can automate financial crime compliance and bring new products to market without running afoul of governmental regulations.
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CIO’s Guide to Hyperautomation and the Digital Workforce
Download this ebook to learn how forward-thinking CIOs can help their organization navigate a tight labor market and other macroeconomic conditions by “hiring” AI-enabled Digital Workers.
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5 Key Success Factors for the Digital Workforce in Banking, Financial Services, Insurance and Beyond
In its 2022 PeerPaper™ Report, enterprise review platform PeerSpot explains how WorkFusion customers are using their digital workforce, as well as the five key success factors these users have identified in detailed reviews.
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Navigating the Great Resignation with Digital Workers
Learn about the human capital issues facing banking, financial services, and insurance (BFSI) organizations, and how AI and automation can prevent disruptions to your business — now and into the future.
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Fighting FinCrime — and Further
Expand your adverse media monitoring beyond fincrime into ESG (environmental, social, and governance), including supply chain sustainability and human rights due diligence.
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WorkFusion ESG Infographic: The Promise of Digital Workers
Infographic: The Promise of Digital Workers
Download our infographic offering insights from a survey conducted with ESG about the Great Resignation, including how Digital Workers can solve problems plaguing BFSI organizations.
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WorkFusion-Automation-ESG-Infographic
Infographic: Why Your Automation Approach Hasn’t Bridged the Talent Crisis
Download our infographic offering insights from the survey we conducted with ESG on the Great Resignation, including how to avoid common pitfalls in automation.
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Insurance guide to digital workers
Insurance Digital Workforce
Insurance Leader’s Guide to the Digital Workforce
The booklet shows how insurance professionals can benefit from collaborating with Digital Workers, especially in underwriting for commercial lines of business.
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The-Toll-of-The-Great-Resignation-Infographic
the toll of the great resignation
Infographic: The Toll of the Great Resignation
Download our infographic about the challenges, costs, and consequences of today’s talent crisis according to the survey “Navigating the Great Resignation in Banking and Financial Services” by WorkFusion and ESG.
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perpetual KYC with Intelligent Automation
pKYC: Avert the Alerts Avalanche
You understand the benefits of perpetual KYC (pKYC) but need insights on the power of Digital Workers.
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Digital Times Call for a Digital Workforce
Digital Times Call for a Digital Workforce
Digital Times Call for a Digital Workforce
Learn how an AI-driven Digital Workforce enables you to apply the most impactful technology for optimized outcomes.
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WorkFusion-Digital-Workforce-banking
Book of banking case studies
Digital Workers in Action for Banking and Financial Services
In our new collection of case studies, read real-world stories of actual benefits reaped by WorkFusion customers using Digital Workers.
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Neo-banks-Digitizing-Compliance-Key-to-Driving-Profitability
For Neo-banks, Digitizing Compliance Key to Driving Profitability
This white paper explains why neo-banks must automate their compliance programs in order to thrive as they disrupt.
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False Focus on STP white paper
The False Focus on STP
Targeting business outcomes, instead of being distracted by other indicators, creates a clearer vision for automation success.
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Aim for Success with Intelligent Automation
Real-world information for operations and technology leaders within insurance about how commercial underwriting  operations can benefit from AI-powered Intelligent Automation programs.
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WorkFusion Gartner newsletter
The Hidden Costs and Risks of Poor Employee Experience (EX) in AML and KYC Operations
Dive deep into why employees executing mundane work not only creates inefficient processes, but generates costs and risks.
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beyond the digital facade white paper
Beyond the Digital Façade Whitepaper by WorkFusion
Beyond the Digital Façade
Learn why customer-facing technologies — such as web and mobile apps — are no longer considered innovative, but are in fact creating a gap that is negatively impacting the customer experience.
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know your customer kyc e-book
know your customer kyc e-book
Financial Services Roadmap: Know Your Customer
Download this six-part e-book to gain keen insights on how to tackle a more robust sanctions compliance program while potentially reducing costs.
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Intelligent Automation Delivering the Future of AML
This white paper, co-authored by WorkFusion and Accenture Applied Intelligence, discusses common business challenges, offers insights based on data and customer experiences, and shares practical guidance on how to design your own automation approach to these issues.
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Intelligent Automation: A Beacon of Certainty in a World of Uncertainty
No matter the degree or horizon of uncertainty, Intelligent Automation can help manage it — by reducing cost, simplifying customer-facing and internal processes, and future-proofing against unforeseen challenges.
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Scaling IA white paper thumbnail
Beyond Limits Scaling Intelligent Automation
Beyond Limits: Scaling Intelligent Automation
In this white paper, you will get a practical guide to maximizing the value of your automation investment and achieving the...
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A New Urgency: Cognitive Automation
With growing costs, competition from new rivals, and an uncertain horizon, financial institutions cannot afford cumbersome and...
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automation coe
Intelligent Automation center of excellence
COE 2.0: Dawn of the Intelligent Automation Center of Excellence
An Intelligent Automation Center of Excellence can propel enterprises into high-value, sustainable automation programs by...
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IA and New normal in sanctions white paper thumbnail
Intelligent Automation and economic sanctions
Intelligent Automation and the “New Normal” in Economic Sanctions Compliance
Intelligent Automation is changing what is normal, possible, and expected in economic sanctions compliance. Receive an in-depth view...
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