Financial crime compliance is only getting more challenging. Capacity constraints. High volumes of alerts. Inefficiencies with onboarding & AML processes. What if you could make it easier with AI? It’s possible with WorkFusion. #aiagents #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #genai #aml #compliance
WorkFusion
Software Development
New York, NY 30,886 followers
AI agents purpose-built to fight financial crime.
About us
WorkFusion is a pioneer in AI agents for financial crime compliance (FCC). Its AI Digital Workers are purpose-built workers that augment compliance teams in level 1 analyst functions and alleviate the tedious tasks associated with anti-money laundering (AML), adverse media monitoring, sanctions screening alert review, customer onboarding, Know Your Customer (KYC), transaction monitoring (TM) and customer service. WorkFusion’s AI solutions are technology controls that mitigate risk, solve talent challenges, increase workforce capacity, save money, enhance employee and customer experience, and improve compliance posture. To “put AI to work” for your organization, visit workfusion.com.
- Website
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http://www.workfusion.com
External link for WorkFusion
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2010
- Specialties
- Machine Workers, Technology, SaaS, Software, Automation, fintech, Regulatory compliance, machine learning, AI, intelligent automation, cost savings, compliance, AML, KYC, screening , Anti-money laundering compliance , Regtech, Risk mitigation, onboarding, pKYC, GenAI, sanctions screening, adverse media monitoring, transaction monitoring, real time payments, and financial services
Products
AI Digital Workers for AML and FinCrime
Anti-Money Laundering (AML) Software
WorkFusion AI Digital Workers are purpose-built for banking and financial services organizations to augment teams by automating functions for anti-money laundering (AML), sanctions screening alert review, and Know Your Customer (KYC). These solutions help increase your team’s capacity, overcome staffing challenges, improve compliance and save money. AI Digital Workers are a pre-built, AI-powered, digital workforce. They come off the shelf fully trained and immediately productive to scale AML compliance programs quickly and cost-effectively. They work side-by-side with human colleagues to fulfill entire L1 job roles, tackling repetitive activities and freeing up the team to work on higher-value work. They are location agnostic, don’t take time off, don’t get sick or even sleep.
Locations
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Primary
1450 Broadway
19th floor
New York, NY 10018, US
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16-20 Cumberland St S
3rd Floor
Dublin, D02 Y097, IE
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Konstruktorska 11
Warsaw, 02-673 , PL
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Hitech City Rd
4th Floor
Hyderabad, Telangana , IN
Employees at WorkFusion
Updates
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How you teach your colleagues about your new AI is just as important as how you implement it. Nearly 70% of people with high AI literacy expect a positive outcome when using AI while at work, compared to nearly 30% with low AI literacy. Learn how you organization can make the addition of AI in the workplace an easy transition by checking out this article: https://bit.ly/49bsxLq #aiagents #digitalworkers #futureofwork #automation #artificialintelligence #fintech
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Are you unknowingly allowing bad actors to bank at your financial institution? Of course you want to say there’s no way, you follow your KYC process. However, there’s a chance a customer’s profile changes before you do a refresh. If you don’t have Perpetual KYC (pKYC) these people can fall through the cracks. Learn how to advance from traditional KYC to pKYC by reading this blog post: https://bit.ly/3Bc0xKK #aiagents #digitalworkers #futureofwork #automation #artificialintelligence #fintech #aml #pkyc #kyc #sanctions #compliance #fincrime #KYC #pKYC
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It’s the Monday after a holiday weekend, plus it’s Cyber Monday. Nearly 70% of consumers plan to shop today, with plenty of people saying they’ll be shopping while working. No need to worry about a lull in production with an AI Agent on your team. They take care of repetitive tasks for KYC and false-positive sanctions alert clearing- freeing your team to spend more time on higher-level investigations ... or shopping. (No judgement here!) #aiagents #digitalworkers #futureofwork #automation #artificialintelligence #fintech
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GenAI doesn’t have to come with risks. In our newest white paper, we’re explaining how organizations can still get all of the benefits of GenAI without the worry, by combining it with other forms of AI, automation approaches and people. To learn about a safe, effective, and economical approach for GenAI within process automation, download our latest white paper, GenAI Without the Risk: https://bit.ly/40NiJ84 #aiagents #digitalworkers #futureofwork #automation #artificialintelligence #fintech #genai
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Every financial institution needs a top investigator. That’s Tara. The AI Digital Worker automates the vast majority of work associated with screening transaction sanctions alerts. She resolves false positives, escalates high-risk alerts to your subject matter experts and helps stop sanctioned individuals or entities from participating in your bank. Click here to get her on your team: https://bit.ly/3ZcU9ML #aiagents #digitalworkers #futureofwork #automation #artificialintelligence #fintech #aml #sanctionsscreening #transactionscreening #sanctions #compliance
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You can’t make more time. You also can’t clone your best AML analyst. Or, can you? WorkFusion’s AI agents take on the tedious level 1 work, freeing up time for your staff to upskill and work on investigations. They are pre-trained out of the box, easily scale and ensure consistency and quality of the review and adjudication process. It’s possible with WorkFusion. #aiagents #digitalworkers #futureofwork #automation #artificialintelligence #fintech #aml #sanctions #compliance #fincrime
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Only about 43% of Americans have off from work today. If you’re one of them, stop checking your email and enjoy the time off. Our AI Agents have you covered. From sanctions screening alert review to adverse media monitoring, they’re automating the tedious work, letting you focus on the areas that bring the most risk to your organization when you get back into the office. Click here to learn about the solutions they’re already handling for financial institutions: https://bit.ly/3ADwZpo