Tag: WorkFusion

WorkFusion raises $45m to scale AI for financial crime compliance

WorkFusion, a FinTech firm specialising in AI agents for financial crime compliance, has secured $45m in fresh funding to fuel its next phase of...

WorkFusion’s Tara cuts risk in real-time transactions

The Federal Reserve predicted in 2022 that the benefits of instant payments would be critical for financial institutions seeking to remain competitive. That prediction...

Meeting AML standards in the UAE’s 2025 framework

Anti-money laundering (AML) compliance across the Middle East and North Africa (MENA) has been undergoing rapid change. According to Workfusion, stronger rules, heightened oversight and...

WorkFusion’s AI Agent Edward transforms EDD

Financial institutions are under mounting pressure to improve their enhanced due diligence (EDD) programmes, long regarded as one of the most resource-intensive areas of...

How AI Agents transform financial crime compliance

WorkFusion’s AI Agents are transforming financial crime compliance by acting as fully digital team members, embedded directly into critical processes such as KYC checks,...

Busting AI myths in financial crime compliance

AI myths in financial crime compliance are beginning to crumble as organisations embrace the reality of human-AI collaboration. A recent thought leadership paper by...

Why WorkFusion’s AI Agents are built to be explainable

WorkFusion is redefining how organisations in regulated industries deploy artificial intelligence with a unique approach to AI Agents—designed from the ground up to be...

WorkFusion targets high-risk reviews with AI

WorkFusion, a pioneer in AI-powered solutions for financial crime compliance, has introduced a new AI agent—Edward—designed to overhaul the enhanced due diligence (EDD) process...

WorkFusion debuts AI Agent Edward for faster compliance

WorkFusion has introduced a new AI Agent named Edward, aimed at transforming the Enhanced Due Diligence (EDD) process for banks and other financial organisations. The...

AI agents explained: From confusion to clarity

As the adoption of AI agents accelerates, definitions remain fragmented. WorkFusion, which introduced its first AI agents for financial crime compliance in 2022, has...

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