FinCrime Developments & Resources: July 2025
Welcome to the July 2025 summary of news you can use as your bank or other financial institution attempts to ...
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AI Agents Defined by Functionality, Value and Safety
This post is part two in our three-part series that defines AI Agents by WorkFusion. In part one, which you ...
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Upending the High-Risk Customers Equation with Intelligent EDD
You had to know it was only a matter of time for WorkFusion—the pioneer in AI Agents for FinCrime compliance—to ...
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What Are AI Agents? It Depends on Whom You Ask
As the pioneer in creating AI Agents for financial crime compliance, we launched our first AI Agents back in 2022 ...
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Financial Crime Developments, Resources and Stories: June 2025 Edition
Welcome to the June 2025 summary of news you can use as your bank or other financial institution attempts to ...
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What Makes An Effective AI Agent in Financial Crime Compliance?
If your organization has been searching for a way to more efficiently and effectively perform adverse media screening, then you’ve ...
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Q&A With WorkFusion’s CTO: Insights for FinCrime Compliance Leaders Shifting to AI-Powered Automation
Adopting AI to automate FinCrime compliance (FCC) operations is now a common aim for compliance leaders across banks and other ...
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Why It Took So Long To Make False Positives Irrelevant In FCC Operations
Nine of the top 20 U.S. banks are using WorkFusion AI Agents to perform end-to-end processes in financial crime compliance ...
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Regulatory Pullback Provides a Big Opportunity for Financial Crime Compliance Leaders
Many people believe that we have entered a time of pullback in regulatory intensity. While that is likely true, it ...
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Financial Crime Developments, Resources and Stories: May 2025 Edition
Welcome to the May 2025 summary of news you can use as your bank or other financial institution attempts to ...
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