AML Automation Solutions of the Year – New York, 2025
WorkFusion is a pioneer in AI agents for financial crime compliance. Its AI agents are purpose-built workers that augment financial crime compliance operations teams in Level 1 analyst functions for anti-money laundering (AML), adverse media monitoring, sanctions screening alert review, Know Your Customer (KYC), and transaction monitoring investigations (TM). WorkFusion’s AI solutions are used by top banks and leading financial institutions around the globe to mitigate risk, solve talent challenges, increase workforce capacity, reduce costs, enhance employee and customer experience, and improve compliance posture.
