Our highly skilled and experienced Digital Workers 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.
Our highly skilled and experienced Digital Workers 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.
What are AI Agents for FinCrime Compliance?
You may have seen or heard the term ‘agentic AI’ recently. What is it? The term, also known as autonomous AI, refers to artificial intelligence systems designed to operate independently with minimal human intervention. These AI agents can make decisions, plan, and adapt to achieve predefined goals. WorkFusion was an
Success Metrics for Your Adverse Media Alert Review Program
An AI-driven adverse media screening alert review analyst is critical to any KYC (know your customer) program. Also referred to as a Digital Worker, the AI Agent is a technology control that both intelligently automates L1 alert reviews and easily expands the breadth of research into multiple information sources. For
Financial Crime Developments, Resources and Stories: November 2024 Edition
Welcome to the November 2024 summary of news you can use as your bank or other financial institution attempts to stay up to date on the world of BSA/AML compliance. Our monthly series of curated news about FinCrime regulatory developments, resources and stories. In this edition, four main stories emerge:
The AI Imperative for Sanctions and Adverse Media Screening
Sanctions screening and adverse media screening are two of the most effective processes that banks and other financial institutions (FIs) have for helping to manage and mitigate risk, particularly financial crime risk. When done well, both processes use AI to help review and adjudicate alerts with great impact, as you
How AI Agents De-Risk AML and Sanctions Compliance Operations
If you are a frequent reader of the WorkFusion blog, you are well aware of how common it is for financial institutions (FIs) to struggle to keep pace with nefarious and sanctioned actors or the array of AML and sanctions regulations put forth to stop them. You can read many
Measuring Sanctions Alert Review Program Success
Organizations are drowning in sanctions alerts. Sanctions screening tools generate a significant number of alerts— of which over 99% are false positives. This can create a huge workload for compliance teams. That’s why WorkFusion has automated the sanctions screening alert review process with AI-enabled sanctions screening alert review analysts. They
Financial Crime Developments, Resources and Stories: October 2024 Edition
Welcome to the October 2024 summary of news you can use as your bank or other financial institution attempts to stay up to date on the world of BSA/AML compliance. Our monthly series of curated news about financial crime developments, resources and stories. In this edition, four main stories emerge:
Meet Evelyn LT: Efficient, Affordable Adverse Media Monitoring for All
In the ever-evolving landscape of financial crime compliance, staying ahead of potential risks is paramount. WorkFusion’s latest innovation, Evelyn LT, is here to revolutionize how organizations handle adverse media monitoring, a critical component of anti-money laundering (AML) due diligence. What is Evelyn LT? Evelyn LT is a trial-sized version of WorkFusion’s award-winning AI
The United Arab Emirates Leaps Forward In Its AML/CFT Regime
Innovation in emerging markets has enabled many nations to ‘leapfrog’ once-leading western nations in certain infrastructure areas. Most infamous among these is mobile communications, wherein great swaths of Asia, the Middle East, and Africa leapfrogged the west – particularly the United States – with advanced mobile networks and devices. A
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