WorkFusion’s Post

Increase the capacity of a financial investigation team without adding new employees. It sounds crazy, but that’s what you can do if you "hire" our AI Digital Worker Tara. The digital transaction screening analyst works around the clock reviewing and analyzing alerted payment messages from sanction screening lists while the rest of your team, well, rests. Click here to get her on board: https://bit.ly/3BDImhf #digitalworkers #futureofwork #automation #artificialintelligence #fintech #aml #sanctionsscreening #transactionscreening #sanctions #compliance #regtech

The future of financial crime compliance technology is in the hands of AI. WorkFusion, a leader in AI agents for FCC, has been recognized by Chartis as a category leader in KYC data and solutions. With their advanced AI technology, WorkFusion is helping banks and financial institutions combat financial crimes and streamline KYC processes. The advantages of AI in this space include reducing manual work, increasing efficiency, and providing a faster and easier onboarding experience for customers. However, challenges such as the complexity of the financial landscape and the risk of exploitation by bad actors still remain. These insights and advancements in AI can be applied in various scenarios, including alert adjudication, automation, and onboarding. How do you see AI shaping the future of financial crime compliance? — Hi, 👋🏼 my name is Doug, I love AI, and I post content to keep you up to date with the latest AI news. Follow and ♻️ repost to share the information! #financialcrimecompliance #AItechnology #KYCsolutions

Still struggling with fraud detection and prevention in #fintech? With the advent of generative #AI in fintech, fraud detection, and risk assessment are no longer worries.  Here are the solutions. #zrrtechsolutions #softwarecompany #softwaredevelopment #fintech #generativeai #ai #frauddetection #usecases #tech

1st line financial crime teams are often overwhelmed by repetitive and tedious tasks, the common theme being reviewing screening alerts. With time to speed, accuracy and providing explanations being the prime challenge, see how GenAI has changed the game by reducing error rates to near zero, processing of real time adjudication and escalations of alerts and providing detailed and consistent narratives. #sanctions #aml #screening #compliance #financialcrime #genai #ai #automation #workfusion #adversemedia #payments #watchlist

It was great presenting some of the key differentiators Qkvin brings to client onboarding and lifecycle management through client centricity, identity sharing and AI/ML & Genai based automations. It was also lovely talking through the 5Cs (challenges) that limit financial institutions from adopting new solutions. Stay tuned to learn more on how Qkvin tackles these head-on. #aiml #kyc #aml #clm #genai #fintech #financialservices

RegTech Analyst news you can't afford to miss from yesterday 👉 How can AI transform customer onboarding? 👉 Overcoming KYC name matching challenges with intelligent screening 👉 How KYB regulations shape the future of banking and FinTech 👉 Combating generative AI fraud: Effective strategies for detecting fake documents 👉 How to overcome hurdles in transaction monitoring #RegTech #AI #KYC FullCircl James Roberts Resistant AI Kate Lothian Moody's Tinuke Bernard Ted Datta Joseph Ibitola Flagright Laura Hadfield Qkvin

Mahesh Patil showcased Qkvin at the FinTech Connect event last week. At DLT Apps, our focus is on KYC/AML, client lifecycle management, and AI/ML-based approaches to detecting transaction anomalies. We are thrilled about how Qkvin prioritises client centricity that solves the common problem of customer data being held in disparate systems. The session highlighted innovative strategies for enhancing KYC and AML processes, emphasizing the critical role of comprehensive client lifecycle management. The highlight was the exploration of AI and Machine Learning applications in identifying transaction anomalies, demonstrating how these technologies can significantly bolster fraud detection and compliance efforts. If your organization is grappling with similar challenges, feel free to reach out to us. #Innovation #FinTech #AI #MachineLearning #KYC #AML #ClientLifecycleManagement #Compliance #FraudDetection

Post 13: The Role of Technology in KYC Technology has revolutionized KYC! From AI-driven verification to machine learning algorithms in risk analysis, tech now streamlines KYC processes, making them faster and more accurate. Automated solutions can quickly cross-check documents, analyze risk, and even flag suspicious patterns. Do you think technology can replace human expertise in KYC? Share your perspective! #KYCTechnology #Fintech #Automation #AIinBanking #AML #FutureOfKYC #amlkyc #kycjobs #kyc

Have you ever met someone who loves to work day and night? No? Then let us introduce you to Evelyn. She’s an AI Sanctions Screening Alert Review and Adverse Media Monitoring Analyst who works 24/7. She’s never taken a sick day, doesn’t request PTO and doesn’t celebrate holidays. Why? Because she’s AI. Sound like your dream employee. Hire here by clicking here: https://bit.ly/3Tjv2Vb #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #regtech #aiagents #aml #compliance

You know transaction monitoring is a part of anti-money laundering compliance obligations. But when you’re staring down millions of transaction monitoring alerts each month, with most being non-suspicious, it’s difficult to be enthusiastic about reviewing them all. Let Isaac do it for you. He’s an AI Transaction Monitoring Investigator who will automate transaction monitoring level one alert review by investigating and evaluating for you. Click here to get him on your team: https://bit.ly/3QD8UDZ #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #regtech #compliance #transactionmonitoring