AI Agents for financial crime compliance

WorkFusion is a pioneer in creating AI Agents for financial crime compliance. We launched our first AI Agents back in 2022 — before AI Agents were trendy.

Our AI Agents are purpose-built to handle the tedious and error-prone work that has plagued financial crime compliance organizations for years. Because our AI Agents do the work of level 1 analysts, we decided to give them names and faces so that they are just like another member of your compliance operations team — that’s easily scalable, 10X faster, consistent, and never takes time off.

These automated agents augment traditional teams by performing highly skilled and decision-centric work in anti-money laundering (AML) and sanctions compliance operations areas including adverse media monitoring, sanctions screening alert review, customer service and onboarding, KYC, transaction monitoring investigations, and other document-intensive compliance activities.
WorkFusion
2010
United States
8 Industries
1 Language
Industries
  • Banking
  • Electrical-electronic-manufacturing
  • Financial-services
  • Hospital-health-care
  • Insurance
  • Oil-energy
  • Telecommunications
  • Utilities
Licensing & Deployment
Support
  • Email
  • 24x7 Support
Training
  • Documentation

Media

WorkFusion
WorkFusion

WorkFusion Core Features

Focus of Workflow Management Feature
  • Access Controls
  • Business Process Automation
  • Compliance Tracking
  • Custom Dashboard
  • Document Management
  • Graphical Workflow Editor
  • Notifications & Reminders
  • Reporting & Analytics
  • Task Management
  • Workflow Configuration
  • AI Features
Focus of Business Process Management Feature
  • Access Controls/Permissions
  • Alerts/Notifications
  • Business Rules Management
  • Collaboration
  • Data Management
  • Process Automation
  • Process Modelling
  • Process Monitoring
  • Reporting & Analysis
  • Workflow Management
  • AI Features
Focus of Robotic Process Automation Feature
  • AI Integration
  • Audit and Compliance Reporting
  • Bot Deployment and Orchestration
  • Bot Development
  • Integration Capabilities
  • Low-Code Capabilities
  • Monitoring and Analytics
  • Process Automation
  • Scalability and Reliability
  • Security
  • Workflow Design and Management
  • AI Features
Focus of AI Automation Tools Feature
  • AI-Driven Decision Making
  • API & Webhook Support
  • Compliance & Audit Trails
  • Context-Aware Automation
  • Error Handling & Retry Mechanisms
  • Human-in-the-Loop Controls
  • Low-Code / No-Code Interface
  • Machine Learning Models
  • Natural Language Processing
  • Pre-Built Automation Templates
  • Predictive Automation
  • Real-Time & Scheduled Execution
  • Security & Data Encryption
  • Third-Party Integrations
  • Workflow Automation Builder
  • Workflow Monitoring & Logs

WorkFusion Pricing

Pricing Type
  • Contact Vendor
Preferred Currency
  • USD ($)
Free Version
  • No
Payment Frequency
  • Quote Based

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