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
WorkFusion
Software Development
New York, NY 30,997 followers
AI agents purpose-built to fight financial crime.
About us
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.
- Website
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http://www.workfusion.com
External link for WorkFusion
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2010
- Specialties
- 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, and financial services
Products
AI Digital Workers for AML and FinCrime
Anti-Money Laundering (AML) Software
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.
Locations
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Primary
1450 Broadway
19th floor
New York, NY 10018, US
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16-20 Cumberland St S
3rd Floor
Dublin, D02 Y097, IE
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Konstruktorska 11
Warsaw, 02-673 , PL
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Hitech City Rd
4th Floor
Hyderabad, Telangana , IN
Employees at WorkFusion
Updates
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American workers are stressed. Right now, work stress is the most common cause of poor mental health, surpassing rising inflation and AI anxiety. Ease your team’s stress by hiring an AI Agent. Learn why they’re the answer to your workplace stress by watching this video. #aiagents #digitalworkers #futureofwork #automation #artificialintelligence #fintech #aml #sanctions #compliance #fincrime #regtech #genai #adversemediamonitoring
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They weren’t always Evelyn and Tara. Learn how our technology platform evolved into the AI Agents you know today. Our CEO Adam Famularo explains in this video: https://bit.ly/3OEMf8H #aiagents #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #compliance #sanctions #aml #kyc
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2024 was a tough year for financial institutions failing to comply with basic anti-money laundering regulations. In fact, more than 250 UK organizations were each fined £1.6 million ($2 million) for non-compliance with AML regulations. Save your organization from the fines, the headlines and the distrust you’ll gain from your customers by adding an AI Agent to your team. Digital workers work around the clock to scale your AML compliance team. Click here to learn how: https://bit.ly/3VIJQxy #aiagents #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #compliance #sanctions #aml #kyc
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What if you could hire AI to mitigate financial crime risk for you? Our AI Agents are proven technology controls that AML compliance organizations use as part of their risk mitigation toolkit. Learn why they’re easier, faster and cheaper than hiring employees or outsourcing: https://bit.ly/3ZeUOMm #aiagents #digitalworkers #futureofwork #automation #artificialintelligence #fintech #aml #sanctions #compliance #fincrime #regtech #genai #adversemediamonitoring
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While it might be the buzziest two words in tech, it’s something we’ve been creating since 2022: AI Agents. WorkFusion’s AI Agents have been proven and trusted technology controls that have helped financial crime compliance teams around the world modernize their operations. We’re breaking down their key benefits and how they create a foundation for progress in our first blog post of 2025: https://bit.ly/4a5wulf #aiagents #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #compliance #sanctions #aml #kyc
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Hiring is hard work. Which is why we offer another option: our AI Agents. Instead of hiring someone who to do mundane, repetitive work dispositioning false positives, you can have Evelyn do it for you. Now you have time to identify those rare true positive risky individuals from onboarding throughout the customer lifecycle. Click here to get Evelyn on your team today: https://bit.ly/3P0k7Nk #aiagents #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #compliance #sanctions #aml #kyc
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Cutting AML false positives to review by 65% sounds too good to be true. But that’s what Valley Bank was able to do using our AI Agent, Tara. Christopher Phillips, director of anti-money laundering compliance at Valley Bank, tells Bank Automation News, “Financial crime is growing like weeds. As compliance requirements increase, banks are looking to technology to improve their screening services.” Learn how else AI is positively impacting other financial institutions by reading this article: https://bit.ly/3PsW3Dc #aiagents #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #compliance #sanctions #aml #kyc
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Money laundering is the tip of the iceberg when it comes to serious crimes like drug and sex trafficking, fraud and terrorism. Financial institutions feeling the pressure to prevent money laundering have a resource waiting for them: a scalable AI AML compliance workforce. AI Agents are pre-trained with years of AML experience to quickly automate compliance operations to mitigate risk. Get started by trying for free today: https://bit.ly/4gkClFz #aiagents #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #compliance #sanctions #aml #kyc