WorkFusion provides AI Agents that act as AI AML analysts. These agents handle Level 1 alert reviews and Level 2 investigations in sanctions screening, adverse media, enhanced due diligence, transaction monitoring, and KYC. They automate tedious work to scale compliance teams, reduce false positives, cut costs, and ensure consistency. AI Agents perform the work of level 1 analysts, named and presented as team members that operate 10X faster without time off. Users can deploy pre-built agents, customize them, or build new ones using the Work.AI platform. The solution holds SOC 2 certification.
Strong AML automation helps reduce manual compliance investigation workload
Detailed audit trails simplify regulator reviews and compliance reporting processes
OCR accurately extracts data from unstructured financial documents automatically
Java integration enables advanced workflow customization for enterprise systems
still require manual human review and oversight
Pricing yet to be updated!
