AI Digital Workers are pre-trained with years of AML experience to quickly automate compliance operations to mitigate risk.
AI Digital Workers are proven technology controls that AML compliance organizations use as part of their risk mitigation toolkit. Easier, faster and cheaper than hiring employees or outsourcing, our AI agents quickly scale team capacity by fulfilling complete level 1 AML analyst job roles in functions like sanctions screening alert review, adverse media monitoring, transaction monitoring investigations, KYC and pKYC.
They’re smart right out of the box — like hiring an employee with five years of experience. By automating the tedious work, your analysts have the time and clarity to focus on the areas that bring the most risk to the business.
Serving 4 of the top 5 US banks and leading financial institutions worldwide
Financial crime compliance has never been more challenging
10x More Effective than Traditional Operating Models
Incorporate AI Digital Workers as part of your AML compliance team.
Adhere to BSA/OFAC requirements while automatically scaling up your capabilities for sanctions screening and name / PEP screening.
Streamline investigations of negative news and reduce the risk of regulatory penalties.
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.
Resolve customer inquiries promptly and with the highest service standards by classifying email and attachments and routing emails to internal teams.
Reduce manual work, lower risks, and deliver a faster and easier onboarding experience for your customers.
Mitigate risk by enabling earlier and faster escalation of potentially suspicious alerts.
Whether helping with customer service, billing & invoices, or data analysis, our custom AI Digital Workers are fast, reliable and easily tailored to fit your needs.
Our mission is to put AI to work for financial crime compliance
WorkFusion is a pioneer in creating AI Agents for financial crime compliance.
Our AI Agents augment traditional teams by performing highly skilled and decision-centric work in anti-money laundering (AML) compliance operations areas including adverse media monitoring, sanctions screening alert review, customer service and onboarding, account opening and identify verification, transaction monitoring investigations, and other document-intensive compliance activities. The WorkFusion Digital Workforce continually learns on the job through regular “human in the loop” interactions with co-workers.
Organizations can hire our pre-built or customizable AI Agents or choose to build their own using the company’s work.AI platform. WorkFusion enables organizations to increase workforce capacity, mitigate risk, enhance customer satisfaction and ensure ongoing compliance.
Customers can expect to start saving 50% of costs within 3 months of implementing our solutions. Savings for some of our enterprise customers has exceeded $100 million!
Companies in highly regulated areas, such as banking and insurance, use our solutions for process automation. These include four top-10 EU banks and a top-5 U.S. insurer.
Our users have put 1,200+ automation applications into production. Learn which business challenges have high automation potential with our discovery tool.
WorkFusion is headquartered in New York, with offices in Europe and Asia. We’re always looking for talented people who want to work in the hottest sector in the business software world, to join our fast-growing team.
