WorkFusion

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

You’ve seen firsthand the significant cost and operational burden AML compliance has placed on your financial institution. As our Vice President of Financial Crime Compliance, David Caruso, explains in this Compliance Chief 360 guest post, it doesn’t have to be that way. Learn four ways AI can help you update your AML program in today’s changing landscape: https://bit.ly/4gPOJN4? #aiagent #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #regtech #sanctions #aml??

You’ve seen firsthand the significant cost and operational burden AML compliance has placed on your financial institution. As our Vice President of Financial Crime Compliance, David Caruso, explains in this Compliance Chief 360 guest post, it doesn’t have to be that way. Learn four ways AI can help you update your AML program in today’s changing landscape: https://bit.ly/43nSF4v #aiagent #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #regtech #sanctions #aml

Have you met our AI Agent Evan yet? His focus is Adverse Media Monitoring. He reviews news alerts for individuals and companies, while prioritizing and adjudicating articles based on demographic information, materiality, focality and duplicate detection features. A whole lot of work you no longer have to do- helping cut through the request queue while assisting the team with stronger results and a detailed audit trail. Hire him for your team today: https://bit.ly/43CefCx #aiagents #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #aml #kyc #compliance

For decades, Financial Crime Compliance has been burdened by manual processes, persistent backlogs and inefficiencies. But AI is changing that! Learn how tools like AI agents are enabling investigators to focus genuine risks instead of low-value alert triage in the webinar we’re hosting next Thursday at 11am ET.? WorkFusion’s VP of Financial Crime Compliance David Caruso and Head of Product Marketing Kyle Hoback will host an in-depth discussion on AI is modernizing financial crime compliance.? Click here to register: https://bit.ly/4iKv5DB??

Big news! ???WorkFusion has been named a top financial crime compliance technology leader in the Chartis Financial Crime and Compliance50 2025 Awards! Not only that, but we also took home the Category Award for Workflow Automation. This recognition highlights the game-changing impact our AI Agents are making in financial crime compliance for banks and institutions. Discover why else Chartis Research honored us with this recognition: https://bit.ly/4l5jkd1

Managing false positives in financial crime compliance has always been a major challenge for financial institutions. Traditional methods like system tuning and larger analyst teams or outsourcing used to work, but are now becoming outdated. It's time to change how you think about false positives. Our AI Agents for FinCrime compliance offer a new way to approach false positive management. Discover how AI Agents are ending the era of “False Positive Fixation” with smarter, more efficient compliance alert management in this RegTech Analyst article: https://bit.ly/42fNQcC? #aiagents #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #aml #kyc #fincrimecompliance?

Day two of FinCrime USA is underway! Thank you to everyone who joined us for David Caruso’s presentation on AI’s impact on AML compliance. If you didn’t get a chance to ask questions, we’re back at the booth where we want to explain how our AI Agents are creating a new reality where you no longer have to give much thought to false positives. See you soon! #aiagents #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #aml #kyc #compliance #fincrimecompliance

What would work best for you? ?

We’re set up and ready to take your questions at FinCrime USA today and tomorrow! Make sure you stick around until 4:55- that's when our Vice President of Financial Crime will give a presentation on AI’s impact on AML compliance. David Caruso will explain how AI is influencing AML risk assessments, customer risk ratings, internal audits and examinations. In areas where we still lack definitive answers, David will offer approaches for evaluating and anticipating AI’s future impacts on AML compliance work and careers.? #aiagents #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #aml #kyc #compliance?