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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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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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 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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AI for Financial Crime Compliance: It’s Easier than You Think
In the recent Celent Dimensions Survey 2025 of 232 Risk & Compliance executives, the top-ranked priority driving IT investment decisions ...
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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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