Financial crime compliance is only getting more challenging. Capacity constraints. High volumes of alerts. Inefficiencies with onboarding & AML processes. What if you could make it easier with AI? It’s possible with WorkFusion. #aiagents #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #genai #aml #compliance
关于我们
WorkFusion is a pioneer in AI agents for financial crime compliance (FCC). Its AI Digital Workers are purpose-built workers that augment compliance teams in level 1 analyst functions and alleviate the tedious tasks associated with anti-money laundering (AML), adverse media monitoring, sanctions screening alert review, customer onboarding, Know Your Customer (KYC), transaction monitoring (TM) and customer service. WorkFusion’s AI solutions are technology controls that mitigate risk, solve talent challenges, increase workforce capacity, save money, enhance employee and customer experience, and improve compliance posture. To “put AI to work” for your organization, visit workfusion.com.
- 网站
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https://www.workfusion.com
WorkFusion的外部链接
- 所属行业
- 软件开发
- 规模
- 201-500 人
- 总部
- New York,NY
- 类型
- 私人持股
- 创立
- 2010
- 领域
- Machine Workers、Technology、SaaS、Software、Automation、fintech、Regulatory compliance、machine learning、AI、intelligent automation、cost savings、compliance、AML、KYC、screening 、Anti-money laundering compliance 、Regtech、Risk mitigation、onboarding、pKYC、GenAI、sanctions screening、adverse media monitoring、transaction monitoring、real time payments和financial services
产品
AI Digital Workers for AML and FinCrime
反洗钱 (AML) 软件
WorkFusion AI Digital Workers are purpose-built for banking and financial services organizations to augment teams by automating functions for anti-money laundering (AML), sanctions screening alert review, and Know Your Customer (KYC). These solutions help increase your team’s capacity, overcome staffing challenges, improve compliance and save money. AI Digital Workers are a pre-built, AI-powered, digital workforce. They come off the shelf fully trained and immediately productive to scale AML compliance programs quickly and cost-effectively. They work side-by-side with human colleagues to fulfill entire L1 job roles, tackling repetitive activities and freeing up the team to work on higher-value work. They are location agnostic, don’t take time off, don’t get sick or even sleep.
地点
WorkFusion员工
动态
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We don’t doubt you’ve put in a lot of effort (and budget) to manage false positives in recent years. But a recent survey from the Association of Certified Anti-Money Laundering Specialists?(ACAMS) found that reducing false positives is still a top concern for financial institutions. Our AI Agents for FinCrime compliance have changed the game, flipping the script on the false positives focus. Learn how they’re making false positives irrelevant in this new blog post: https://bit.ly/4hl4ETR #aiagents #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #aml #kyc #compliance
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Congratulations to our CEO, Adam Famularo! He was just named one of Key Executives’ top tech CEOs of New York for 2025. Adam is among a list of 25 CEOs recognized for leveraging New York’s advantages unparalleled to anywhere else in the world, which is leading to transformative innovations. Congratulations again to Adam and his fellow awardees! See the complete list here: https://bit.ly/3DFkTgT ?
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While no one has a crystal ball, we have a few ideas of what we can expect from financial crime prevention in the next five to 10 years. David Caruso lays it out in his recent interview with Financial Technology Insights. From AI being able to scan enormous datasets of transactions, to pinpoint activity out of the ordinary and present it to an investigator for review, we’re in for an evolution of AI. Read more about David’s predictions in this article: https://bit.ly/4hWWbYl #aiagents #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #aml #kyc #compliance
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It's Compliance Week! We recognize all of those in the financial crime compliance sector who have dedicated their lives to preventing money laundering and other financial crimes. If you’ve seen other financial institutions starting to use AI and have been wondering, isn’t that a little too risky, this week’s newsletter is for you. We’re explaining how compliance leaders can achieve the benefits of GenAI for process automation without incurring the risk. Click here to get it delivered to your inbox: https://bit.ly/4ismyVT #aiagents #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #aml #kyc #compliance
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We’re one week away until Transform Finance #TransformFinance: FinCrime Leaders Summit London. We know it’s the day after St. Patrick’s Day, but we’ll still be there, excited to talk to you about how our AI Agents can help combat financial crime at your organization. Stop by our booth and learn how compliance teams can move beyond false positive reduction exercises and focus on strategic risk management and real high-risk alerts with an AI Agent on your team.? Make sure you join us at 1:40 when our Senior Product Manager, Ciaran Fleming will be giving a presentation on how you can make false positives irrelevant with WorkFusion’s AI Agents #AiAgents #digitalworkers #TransformFinance #FinancialCrime #FinCrime #AML #KYC #fintech #compliance #TFFinCrimeLeadersUK25??
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1 million! Every day our AI Agents, Evelyn, Tara and Evan, are processing alert volumes of 1 million (and growing). Our AI Agents make false positives irrelevant for sanctions screening and adverse media. They review every alert, employ the same procedures and reasoning as top Level 1 analysts and decide whether an alert requires further investigation or should be closed. They do the work -- reviewing alerts in seconds -- so high volumes of alerts don't matter. #aiagents #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #aml #kyc #compliance?
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AML compliance isn’t getting any easier. The conventional approaches you’re used to are now slow and considered ineffective. WorkFusion’s AI Agents automate AML compliance operations in key functions like sanctions screening alert review and transaction monitoring investigations. Learn how else they can augment your AML team by clicking here: https://bit.ly/4iaphD9 #aiagent #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #regtech #sanctions #aml
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Happy International Women's Day! Today’s a day to celebrate the achievements, strength and resilience of women around the world. This year the theme is Accelerate Action, emphasizing the need to?take steps towards achieving gender equality. In the financial crime industry, nearly 50% of positions are held by women. Their expertise and leadership are driving the industry towards?innovation and progress; not to mention paving the way for future generations. #IWD2025 #AccelerateAction #womeninfincrime #internationalwomensday? ?
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