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Automate financial crime compliance work with AI Agents

Reduce costs, improve operational efficiency, and mitigate risk with our pre-trained AI workforce.

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Evelyn reviews sanctions and PEP watchlist alerts 24/7.

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Tara reviews transaction sanctions alerts 365 days a year.

Meet Tara
0
sanctions and adverse media alerts reviewed

Modernize Your AML Compliance Operations

Easier, faster and cheaper than hiring employees or outsourcing, our AI Agents quickly scale team capacity by fulfilling complete Level 1 AML analyst job roles in functions like sanctions screening alert review, adverse media monitoring, transaction monitoring investigations, KYC and pKYC. 

They are not screening tools; they automate work to improve operational efficiency. 

They’re smart right out of the box — like hiring an employee with five years of experience. By automating the tedious work, your analysts have the time and clarity to focus on the areas that bring the most risk to the business.

With AI Agents you can:

  • Ensure consistency for alert reviews
  • Prevent any potential backlogs
  • Scale screening without adding staff
  • Reduce outsourcing/contractor costs
  • Shift resources to case investigations
 

Serving 4 of the top 5 US banks and leading financial institutions worldwide

Financial crime compliance has never been more challenging

Complex
regulations

Increased
sanctions

Staffing
challenges

$206B

Global cost of financial crime compliance 1

$61.5B

Global
Fines
Paid 2

74%

of FIs Unhappy with Staffing Levels3

10x More Effective than Traditional Operating Models

Mitigate risk

by providing consistent and accurate alert adjudications

Improve compliance

with detailed narratives and complete audit trails for regulators

Fast onboarding

with minimal training time, typically within 4–6 weeks

Dynamically scale

to meet your organization’s growth targets and increasing alert volumes without sacrificing on quality

Explainable AI

aligned with MRM to explain how the AI derives its decisions

Enhanced with GenAI

to accelerate automation rates up to 95% STP, reduce error rates, and go beyond current template-based narratives

We have seen an increase in efficiency, which has allowed our existing resources to be more focused on mission-critical items that are relevant to subject-matter experts.
Deputy OFAC OfficerRegional Bank
…We’re on track to achieve huge return on investment, with a more compliant and efficient process.
Scotiabank
With the use of WorkFusion’s innovative AI technology, we will be using their KYC “AI Agents” to help us achieve both our growth objectives and customer satisfaction goals.
Vice President and DirectorRegional Bank
...this solution has dramatically reduced the amount of human intervention required to process paper documents, increasing profitability
Deutsche Bank
[WorkFusion] boosted the rate of efficiency gain and opened up multiple avenues to scale across the organization.
SVP Business ReinventionLPL Financial
WorkFusion has doubled our efficiency. We replace manual processes with automated ones. We need half as many people to process the same amount of work, or we can process double the amount of work with the same people. It's a mix of both because the volume has increased a lot.
Senior Product ManagerFinancial Services Firm
WorkFusion has been able to deliver innovative solutions for our back-office operations that not only provide tools to manage our incoming work, but it is allowing us to develop a more robust and efficient workflow, saving us time and effort and thus reducing our manual touchpoints and operational expense.
Top 5 US Bank
We have seen an increase in efficiency, which has allowed our existing resources to be more focused on mission-critical items that are relevant to subject-matter experts.
Deputy OFAC OfficerRegional Bank
…We’re on track to achieve huge return on investment, with a more compliant and efficient process.
Scotiabank
With the use of WorkFusion’s innovative AI technology, we will be using their KYC “AI Agents” to help us achieve both our growth objectives and customer satisfaction goals.
Vice President and DirectorRegional Bank
...this solution has dramatically reduced the amount of human intervention required to process paper documents, increasing profitability
Deutsche Bank
[WorkFusion] boosted the rate of efficiency gain and opened up multiple avenues to scale across the organization.
SVP Business ReinventionLPL Financial
WorkFusion has doubled our efficiency. We replace manual processes with automated ones. We need half as many people to process the same amount of work, or we can process double the amount of work with the same people. It's a mix of both because the volume has increased a lot.
Senior Product ManagerLPL Financial
WorkFusion has been able to deliver innovative solutions for our back-office operations that not only provide tools to manage our incoming work, but it is allowing us to develop a more robust and efficient workflow, saving us time and effort and thus reducing our manual touchpoints and operational expense.
Top 5 US Bank
Hear from our customers

Put AI to Work

AI Agents work around the clock to scale your AML compliance team.

Risk Management

  • Better controls
  • More time on high risk alerts
  • Increased consistency/quality
  • Reduced material/immaterial errors

Program Efficiency

  • Faster investigations
  • Less manual effort 
  • Reduced L2 escalations 
  • Cost reduction

Staff Management

  • Minimal impact from attrition/volume spikes
  • Reduced MRA risk
  • More challenging work
  • Capacity to upskill

AI Agents can help your teams with...

Anti-Money Laundering (AML)

Incorporate AI Agents as part of your AML compliance team.

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Sanctions Screening

Adhere to BSA/OFAC requirements while automatically scaling up your capabilities for sanctions screening and name / PEP screening.

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Adverse Media Monitoring

Streamline investigations of negative news and reduce the risk of regulatory penalties.

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Transaction Screening

Adjudicate false-positive sanctions alerts, in near real-time, via an automated OFAC/AML expert that is laser-focused on keeping your transactions risk-free.

Learn more

Customer Service

Resolve customer inquiries promptly and with the highest service standards by classifying email and attachments and routing emails to internal teams.

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Know-Your-Customer (KYC)

Reduce manual work, lower risks, and deliver a faster and easier onboarding experience for your customers.

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Transaction Monitoring

Mitigate risk by enabling earlier and faster escalation of potentially suspicious alerts.

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Other Areas

Whether helping with customer service, billing & invoices, or data analysis, our custom AI Agents are fast, reliable and easily tailored to fit your needs.

Learn more

Fight Financial Crime with Purpose-Built AI Agents

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An Award Winning, SOC 2 Certified Solution

Industry Insights

Analyst Report
Top Technology Trends in Banking Payments for CIOs in 2024
Blog
A New Way to Think about False Positives in AML 
Customer Success
AI Automation in Action: Navigating an Unprecedented Surge in Sanctions Alerts