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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Bank CIOS: What do Financial Crime Compliance and Security Operations have in common?
What do alerts from a bank’s SOC (security operations center) have in common with alerts from its AML and sanctions ...
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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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How Banks Can Easily Right-Size Their AML and KYC Teams
WorkFusion partnered with 1LoD on their inaugural Financial Crime Benchmarking Survey & Report. The report provides valuable insight into how ...
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Bank FCC Operations Should Stay The Course During Regulatory Tumult
Regulatory changes are nothing new in the banking and financial services industry. However, the Trump administration is scaling back regulations ...
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Financial Crime Developments, Resources and Stories: April 2025 Edition
Welcome to the April 2025 summary of news you can use as your bank or other financial institution attempts to ...
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A New Way to Think about False Positives in AML
A recent survey from the Association of Certified Anti-Money Laundering Specialists (ACAMS) reveals that “reducing false positives” is still a top ...
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Success Metrics for Your Adverse Media Alert Review Program
An AI-driven adverse media screening alert review analyst is critical to any KYC (know your customer) program. Also referred to ...
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