WorkFusion

What is WorkFusion?

WorkFusion’s AI Agents are here to revolutionize financial crime compliance. These smart, pre-trained AI analysts help organizations scale their teams, reduce risk, and improve efficiency—all while freeing up human resources for higher-value tasks. Whether it’s sanctions screening, transaction monitoring, or customer due diligence, these AI Agents are like hiring a team of experienced analysts who work 24/7.

What are the features of WorkFusion?

• Sanctions Screening

  Automatically scale your capabilities for sanctions and PEP screening.
• Adverse Media Monitoring

  Streamline investigations of negative news to reduce regulatory risks.
• Transaction Monitoring

  Mitigate risk by escalating suspicious alerts faster.
• Customer Due Diligence (CDD)

  Reduce manual work and deliver a smoother onboarding experience.
• Perpetual KYC (pKYC)

  Keep customer data up-to-date with minimal effort.

What are the use cases of WorkFusion?

• Banks

  Automate sanctions alert adjudication for faster payments.
• Financial Institutions

  Eliminate backlogs in name sanction screening.
• Customer Service

  Handle high-volume inquiries with ease.
• Compliance Teams

  Focus on high-risk investigations while AI handles routine tasks.

How to use WorkFusion?

1. Request a Demo

   See how AI Agents can fit into your workflow.
2. Onboard Quickly

   Get started in 4–6 weeks with minimal training.
3. Scale Dynamically

   Adjust AI capacity to meet your organization’s needs.
4. Monitor Results

   Track efficiency gains and cost reductions in real-time.