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Bank FCC Operations Should Stay The Course During Regulatory Tumult

In the face of federal AML deregulation, banks should be prepared for increased scrutiny from regulators at the state level.

April 18, 2025
3 min read

How AI Agents Drive Efficiency In Financial Crime Compliance Operations

AI Agents are extremely pragmatic AI, reflecting what FCC teams need to build and operate programs, investigate cases, and file suspicious activity reports .

April 11, 2025
4 min read

Financial Crime Developments, Resources and Stories: April 2025 Edition

Beneficial Ownership Data No Longer Required of U.S. Small Businesses

April 4, 2025
2 min read

AI for Financial Crime Compliance: It’s Easier than You Think

Multiple customers of WorkFusion run our AI Agents inside their firewall to perform sanctions screening alert reviews.

March 27, 2025
2 min read

A New Way to Think about False Positives in AML

We are not actually reducing false positives, we are investigating them for you in seconds.

March 10, 2025
3 min read

Four Ways AI Can Transform AML Compliance Operations

FinCEN has taken an active role in advocating for financial institutions to modernize their AML/CFT programs to combat financial crime.

February 21, 2025
3 min read

Financial Crime Developments, Resources and Stories: February 2025 Edition

FATF President Says FIs Must Become a ‘first line of defense’ Against Terror Plots.

February 13, 2025
2 min read

How AI Agents Help Financial Crime Compliance Teams Re-Gain Focus

By focusing on end goals and where the risk is to achieve them, compliance teams can prepare far better for evaluating tools and technologies like AI Agents.

February 7, 2025
2 min read

Tips to Evaluate an AI Agent for Your AML Compliance Program

Banks often identify their transaction screening process as highly inefficient and a strong candidate for AI-driven automation.

January 30, 2025
4 min read

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