AI agents automating financial crime compliance including AML sanctions screening and KYC processes.
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WorkFusionWorkFusion provides purpose-built AI agents designed to function as trained digital analysts within financial services organizations. The platform automates Level 1 alert reviews and Level 2 investigations across multiple compliance domains including sanctions screening adverse media monitoring and transaction monitoring. These AI agents review and resolve alerts like an analyst would with documented explainable decisions suitable for regulatory review. The platform serves major financial institutions including 10 of the top 20 banks globally with features including 24/7 automation capability minimal onboarding time of 4-6 weeks and integration with GenAI technology.
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