Tag: WorkFusion

UiPath and WorkFusion have entered into an acquisition agreement that expands UiPath’s industry-focused automation capabilities within financial services and banking. The acquisition is designed to...

Fraud alert reviews just got a whole lot faster and easier for financial institutions. Banks and other financial institutions are facing an unprecedented wave...

Whether through enforcement actions taken by HM Revenue & Customs, Companies House, the Insolvency Service, or the Serious Fraud Office—or increasingly through coordinated action...

In 2026, the gap between firms that use RegTech and those that don't is becoming a chasm. Compliance used to be about staying out...

As 2025 comes to an end, RegTech is entering a period of renewed momentum — but with clearer eyes and higher expectations. Advances in...

AI Agents are becoming a defining feature of modern financial crime compliance, offering banks and financial institutions a way to increase operational efficiency while...

In early 2025, industry experts predicted that adopting AI agents in AML and KYC operations would soon become standard practice. At the time, many banks...

Second-generation AI agents are transforming the landscape of financial crime compliance, bringing new levels of collaboration between people and machines. The rapid pace of...

In the world of AML and financial crime prevention, adverse media screening remains one of the most time-consuming yet crucial compliance functions. According to Workfusion,...

The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...