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?
- Request a Demo: See how AI Agents can fit into your workflow.
- Onboard Quickly: Get started in 4–6 weeks with minimal training.
- Scale Dynamically: Adjust AI capacity to meet your organization’s needs.
- Monitor Results: Track efficiency gains and cost reductions in real-time.
