White Papers

White Papers, eBooks and infographics from the experts.

A Generational Shift in AML Compliance

How AI is Transforming Enhanced Due Diligence

De-mystifying AI’s Magic for Financial Crime Compliance

De-bunking myths about Artificial Intelligence (AI) with examples of how AI impacts FinCrime Compliance (FCC)

Making False Positives Irrelevant In AML & FinCrime Compliance

How AI Agents are streamlining compliance operations while reducing risk

Build vs Buy: The Clear Advantages of WorkFusion AI Agents for Financial Crime Compliance

Financial institutions gain rapid and sustainable value without replacing any compliance systems

GenAI Without the Risk

Controlled value using LLMs for process automation and AI Agents

Using AI is the only way to address sanctions and adverse media screening

Financial institutions must innovate to keep up with industry best practice and regulatory expectations

How AI Agents Reduce Risks in AML and Sanctions Compliance Programs

Advanced cognitive automation drives true business breakthroughs

5 Key Benefits of Putting AI to Work for Fighting Financial Crime

In its 2024 PeerPaper™ Report, enterprise review platform PeerSpot provides reviews from WorkFusion customers and profiles how they are using the company’s AI agents to mitigate risk, streamline operations and scale AML operations.

Removing the False Positives Noise from Adverse Media Monitoring

Thanks to the smart use of AI, high-volume adverse media alert adjudication has become a problem of the past. Today, a fast-growing number of FIs are using AI adverse media alert adjudication to rapidly scale and improve their adverse media alert reviews.

Infographic: Technology Transformation in Financial Crime Compliance

See the results of a Celent/WorkFusion survey on workforce efficiency and technology transformation trends in financial crime compliance.

Technology Transformation in Financial Crime Compliance: Research Report

Learn how financial services organizations are improving workforce efficiency to manage risk and add value.

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.

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).

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.

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.

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 Agents to transform their FinCrime compliance operations and greatly reduce the risk of incurring hefty fines and penalties.

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.

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.

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.

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.

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.

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.

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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WorkFusion-Mindtree-wp

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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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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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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