Request demo

Hire a scalable AI AML compliance workforce

AI Digital Workers are pre-trained with years of AML experience to quickly automate compliance operations to mitigate risk.

Request demo

Evelyn reviews sanctions, negative news and PEP alerts 24/7.

Meet Evelyn

Tara reviews transaction sanctions alerts 365 days a year.

Meet Tara

Trusted by financial institutions worldwide

AI Agents that Mitigate Financial Crime Risk

AI Digital Workers are proven technology controls that AML compliance organizations use as part of their risk mitigation toolkit. 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’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.

AI Digital Workers mitigate risk from:

  • Alert surges/normalizing spikes
  • Inadequate staffing
  • Staff onboarding/retention
  • Missed escalations and true positives
  • Missing sanctions nexus
  • Bad rationale/incorrect adjudication types
  • Delays picking up alerts/alert adjudication from L1
  • Indefensible/inconsistent explanations
  • Alerts not cleared within 24 hrs from L2
  • Poor customer satisfaction

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 Digital Workers” 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
Previous
Next
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 Digital Workers” 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
Previous
Next
Hear from our customers

Put AI to Work

AI Digital Workers 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 Digital Workers can help your teams with...

Anti-Money Laundering (AML)

Incorporate AI Digital Workers as part of your AML compliance team.

Learn more

Sanctions Screening

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

Learn more

Adverse Media Monitoring

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

Learn more

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.

Learn more

Know-Your-Customer (KYC)

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

Learn more

Transaction Monitoring

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

Learn more

Other Areas

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

Learn more

Fight Financial Crime with Purpose-Built AI Digital Workers

Request demo

Industry Insights

Analyst Report
Top Technology Trends in Banking Payments for CIOs in 2024
Blog
Understanding United States Sanctions Programs and Lists
Customer Success
AI Automation in Action: Navigating an Unprecedented Surge in Sanctions Alerts