Tag: WorkFusion

Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...

Something quietly broken sits at the heart of financial crime compliance at most major banks: the screening systems are working perfectly, and that is...

The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a Notice of Proposed Rulemaking (NPRM) on 7 April, setting out sweeping...

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...