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
In this episode we speak with WorkFusion CEO Adam Famularo and dig deep into his personal growth story. We learn about how he’s grown to become CEO at one of the most exciting worktech companies in the world. We talk about intent, career pathing, building a personal team of supporters, and how to find what motivated you to move beyond what you are comfortable with.
ork.AI
