WorkFusion: Trusted AI Agents for Financial Crime Compliance
AI Agents for financial crime compliance
Stop wasting time on false positives. Our AI Agents automate AML and sanctions work — increasing your team’s capacity, cutting costs, ensuring consistency, and mitigating risk with precision.
Scale capacity. Ensure consistency. Strengthen compliance.
WorkFusion AI Agents act as trained digital analysts, taking on Level 1 alert reviews and Level 2 investigations across sanctions screening alert review, adverse media, enhanced due diligence, transaction monitoring, and KYC.
Our AI Agents don’t flag alerts like a screening tool; they review and resolve them like an analyst would. Every decision is documented, explainable, and regulator‑ready. The result: fewer wasted hours, stronger compliance outcomes, and experts freed to focus on true risk.
With AI Agents you can:
- Ensure consistency for alert reviews
- Prevent any potential backlogs
- Scale screening without adding staff
- Reduce outsourcing/contractor costs
- Shift resources to case investigations
Trusted by 10 of the top 20 banks and leading financial institutions worldwide
Stop Drowning in Alerts: Make False Positives Irrelevant
The Old Approach
Vast amounts of time and money have been devoted to solving false positives. Tuning systems to reduce low-value alerts was unavoidable.
- Spend heavily on tuning systems
- Outsource L1 work to lower-cost labor
- Replace software at great expense
- Enrich data to prioritize alerts
- Live with alert backlogs
The WorkFusion Way
We’re not reducing false positives. Our AI Agents are eliminating them—completely, instantly, and without wasting more time or money.
- Instantly reviewing every alert
- Applying L1 logic to every decision
- Escalating only the alerts that matter
- Eliminating alert backlogs
- Reviewing alerts in seconds—making volume irrelevant.
Automate Financial Crime Compliance. Amplify Your Workforce.
Mitigate risk
by providing consistent and accurate alert adjudications
Improve compliance
with detailed narratives and complete audit trails for regulators
Fast onboarding
with minimal training time, typically within 4–6 weeks
Dynamically scale
to meet your organization’s growth targets and increasing alert volumes without sacrificing on quality
Explainable AI
aligned with MRM to explain how the AI derives its decisions
Enhanced with GenAI
to accelerate automation rates up to 95% STP, reduce error rates, and go beyond current template-based narratives
Put AI to Work
AI Agents work around the clock to scale your AML compliance team.
Risk Management
- Better controls
- More time on high risk alerts
- Increased consistency/quality
- Reduced material/immaterial errors
Program Efficiency
- Faster investigations
- Less manual effort
- Reduced L2 escalations
- Cost reduction
Staff Management
- Minimal impact from attrition/volume spikes
- Reduced MRA risk
- More challenging work
- Capacity to upskill
AI Agents can help your teams with...
Anti-Money Laundering (AML)
Incorporate AI Agents as part of your AML compliance team.
Sanctions Screening
Adhere to BSA/OFAC requirements while automatically scaling up your capabilities for sanctions screening and name / PEP screening.
Adverse Media Monitoring
Streamline investigations of negative news and reduce the risk of regulatory penalties.
Transaction Screening
Adjudicate false-positive sanctions alerts, in near real-time, via an automated OFAC/AML expert that is laser-focused on keeping your transactions risk-free.
Know-Your-Customer (KYC)
Reduce manual work, lower risks, and deliver a faster and easier onboarding experience for your customers.
Transaction Monitoring
Mitigate risk by enabling earlier and faster escalation of potentially suspicious alerts.
Other Areas
Whether helping with customer service, billing & invoices, or data analysis, our custom AI Agents are fast, reliable and easily tailored to fit your needs.
Fight Financial Crime with Purpose-Built AI Agents
An Award Winning, SOC 2 Certified Solution