WorkFusion’s Post

Are you confident that you're keeping up with your Financial Crimes Investigations? WorkFusion can lead the way with its AI Agents! Ask me how... #aifintech #bsaaml #financialcrimes

Why spend 30 minutes doing an adverse media review on someone when our AI Digital Worker Evelyn can do it in three? While she reviews and dispositions false positive alerts, your AML compliance team can be spending their time identifying true potential risks faster and with greater accuracy. Click here to get started: https://bit.ly/3wHTFCQ #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #regtech #adversemedia #aml #kyc #sanctions

AI is transforming the way businesses tackle AML and KYC challenges, offering smarter, faster, and more reliable compliance solutions. As technology evolves, keeping ahead of financial crime risks has never been more crucial. There are a number of solutions available on the market today that offer almost 100% accuracy, efficiently meet regulatory requirements and side step hefty fines. Discover more about such technologies here, to discover how AI is reshaping the world of AML and KYC. Read our full article about this essential topic on https://lnkd.in/eTp8dr_4 #ArringoGroup #AML #AntiMoneyLaundering #KYC #KnowYourCustomer #AI #Compliance #Fintech #RiskManagement #FinancialCrime

Struggling with complex AML rule configuration? GenAI can transform your business risk profile into a dynamic filter for ComplyRadar. Expose your business risk profile in plain English, and the solution will score transactions in real-time without the need to build or define rules. Free your team from technical headaches and focus on what matters - stopping financial crime. #complyradar #genai #ai #aml #transactions #rulecongfiguration #realtime #stopfinancialcrime #fintech #compliance

According to the National Crime Agency, money laundering is costing the UK economy more than £100billion (more than $127 billion) every year. It’s time to start implementing better AML compliance. Our AI Digital Workers are something that can help with that. But before jumping right into hiring our AI AML agents like Tara or Evelyn, there are eight questions to ask to make sure your FinCrime compliance program pursues AI correctly. Click here to see the list: https://bit.ly/3MbTlAk #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #regtech #sanctions #aml #compliance

AI is transforming the way businesses tackle AML and KYC challenges, offering smarter, faster, and more reliable compliance solutions. As technology evolves, keeping ahead of financial crime risks has never been more crucial. There are a number of solutions available on the market today that offer almost 100% accuracy, efficiently meet regulatory requirements and side step hefty fines. Discover more about such technologies here, to discover how AI is reshaping the world of AML and KYC. Read our full article about this essential topic on https://lnkd.in/eiXu7CaK #ArringoGroup #AML #AntiMoneyLaundering #KYC #KnowYourCustomer #AI #Compliance #Fintech #RiskManagement #FinancialCrime

Did you miss our latest webinar with Valley Bank yesterday? It’s now on-demand! Learn how AI is generating value for Valley Bank and how it overcame regulatory and compliance concerns. Plus, if you’ve always wondered what the possible value add AI offers for an AML compliance team, we’re breaking that all down. Click here to watch now: https://bit.ly/4evtsac #aiagents #digitalworkers #futureofwork #automation #artificialintelligence #fintech #aml #sanctions #compliance #fincrime

🔍 A Major Shift in AML Compliance: From Reactive to Proactive 🔍 👀The world of AML compliance is undergoing a significant transformation. Traditionally, compliance efforts were focused on reacting to suspicious activities after they occurred. 🤖However, the new wave of AML strategies emphasizes proactive measures. With the rise of AI, machine learning, and real-time data analytics, financial institutions are now able to anticipate and prevent money laundering activities before they escalate. 🔍This shift not only enhances security but also reduces the burden of regulatory penalties. 🌟By focusing on early detection and intervention, compliance teams can stay ahead of evolving threats and ensure stronger safeguards for the financial system. 🚀 #AML #Compliance #Innovation #Finance #FinTech #RiskManagement

AI-powered KYC systems: AI won’t replace human risk analysts, but it can make them more effective in their roles. Learn how data-driven technologies can transform KYC & AML. Request Free!

Anti-Money Laundering (AML) and Know Your Customer (KYC) measures are experiencing huge changes due to the advancements of modern technology – so it’s time we embrace the future of compliance! ⚖ Thanks to technology such as AI and automation, we can wave goodbye to the days of errors produced from manual checks and endless, complex paperwork in AML and KYC compliance.  Instead, we can all witness firsthand how automated processes are shaping the future of compliance regulations, including allowing for efficient screening of vast amounts of data with little to no error, saving our businesses time and money. 💷 It’s our duty to stay vigilant when combatting financial crime, and prioritising AML and KYC checks is the first step. Solutions Consultant Richard Devine dives into this topic in our latest blog: https://lnkd.in/eEmhayH7 #AML #KYC #AntiMoneyLaundering #Compliance #Technology #Innovation #AI