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
Financial Crime Developments, Resources and Stories: May 2025 Edition
Welcome to the May 2025 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, three main stories emerge:
How Banks Can Easily Right-Size Their AML and KYC Teams
WorkFusion partnered with 1LoD on their inaugural Financial Crime Benchmarking Survey & Report. The report provides valuable insight into how leading global banks are managing AML and KYC challenges in four areas: The report is chock-full of helpful data that reveal where AML and KYC program leaders see their biggest
Bank FCC Operations Should Stay The Course During Regulatory Tumult
Regulatory changes are nothing new in the banking and financial services industry. However, the Trump administration is scaling back regulations and enforcement rapidly, and your bank compliance teams – particularly financial crime compliance (FCC) teams – may be wondering how to manage through the changes. Some background on the most
How AI Agents Drive Efficiency In Financial Crime Compliance Operations
For decades, Financial Crime Compliance (FCC) has been burdened by manual processes, persistent alert backlogs, and inefficiencies that hinder risk detection. AI is now transforming this landscape by automating repetitive tasks, reducing the impact of false positives, and streamlining investigations. Proven AI agents are already deployed in leading FCC programs
Financial Crime Developments, Resources and Stories: April 2025 Edition
Welcome to the April 2025 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, three main stories emerge:
AI for Financial Crime Compliance: It’s Easier than You Think
In the recent Celent Dimensions Survey 2025 of 232 Risk & Compliance executives, the top-ranked priority driving IT investment decisions is currently “AI for Efficiency.” While some may find prioritizing AI in compliance operations surprising, the fact is AI has been used by financial crime compliance (FCC) programs at banks
A New Way to Think about False Positives in AML
A recent survey from the Association of Certified Anti-Money Laundering Specialists (ACAMS) reveals that “reducing false positives” is still a top concern for banks and other financial institutions (FIs). Yes, still. The fact is, reducing false positives has been a top priority for anti-money laundering (AML) compliance leaders for decades. Just
Four Ways AI Can Transform AML Compliance Operations
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) requires financial institutions to report suspicious activities under the Bank Secrecy Act – particularly as they relate to money laundering. Institutions must meet anti-money laundering (AML) compliance requirements such as performing customer due diligence, monitoring customer transactions for signs
Financial Crime Developments, Resources and Stories: February 2025 Edition
Welcome to the February 2025 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, three main stories emerge:
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