Tag: WorkFusion

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...

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

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

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...

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...

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,...