WorkFusion

WorkFusion offers pre-trained AI agents that act as financial crime analysts, reviewing sanctions and name screening alerts, adverse media, transaction monitoring hits and KYC cases. Banks and other regulated firms use them to scale compliance teams without adding staff.

Each agent has a defined job: one adjudicates name screening alerts, another monitors adverse media, others handle transaction screening, enhanced due diligence, AML transaction monitoring, fraud alerts and KYC onboarding. They clear false positives and escalate suspicious cases to human investigators.

Other solutions classify and route customer emails and attachments for lifecycle management. Customers named on the site include Raymond James, and deployments are set up through sales.