Our highly skilled and experienced AI Agents are AI AML analysts that enable your organization to quickly and easily scale your team to mitigate risk and improve program efficiency, freeing up time to focus on higher-value investigations and improving customer satisfaction.
Payment Sanction Screening Alert Review
Customer Identity Program (CIP) Doc Review
Customer Due Diligence (CDD) Doc Review
Email Triage and Coordination
Transaction Monitoring (TM) Alert Review
Perpetual KYC (pKYC) Refresh
Our highly skilled and experienced AI Agents are AI AML analysts that enable your organization to quickly and easily scale your team to mitigate risk and improve program efficiency, freeing up time to focus on higher-value investigations and improving customer satisfaction.
Payment Sanction Screening Alert Review
Customer Identity Program (CIP) Doc Review
Customer Due Diligence (CDD) Doc Review
Email Triage and Coordination
Transaction Monitoring (TM) Alert Review
Perpetual KYC (pKYC) Refresh
For years, the Financial Crime Compliance (FCC) sector has been grappling with persistent challenges that have remained largely unchanged over the past two decades. According to WorkFusion, despite this, recent developments in artificial intelligence (AI) technology, particularly AI agents, have begun to reshape the landscape of FCC operations globally.
ork.AI
