Tag: WorkFusion
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...
Automating AML compliance: Meet WorkFusion’s Evan
AI is rapidly reshaping how financial institutions approach financial crime compliance, with intelligent automation delivering faster, more accurate results.
According to WorkFusion, it has emerged...
The end of false positives in FCC operations
Despite years of hype around AI, it has taken until recently for financial crime compliance (FCC) teams to meaningfully replace traditional outsourcing with intelligent...
Tackling alert fatigue: The AI solution transforming FCC and SOC teams
The banking sector is facing growing challenges around managing overwhelming volumes of alerts in both security operations centres (SOCs) and financial crime compliance (FCC)...
AI is the key to scaling AML and KYC teams, not...
WorkFusion has teamed up with 1LoD to produce a comprehensive Financial Crime Benchmarking Survey & Report, offering fresh insight into how top global banks...
How transaction monitoring is being transformed by false positive reduction
In the rapidly evolving financial security world, transaction monitoring stands as a critical defence against fraud and illicit activity. However, the persistent challenge of...










