Tag: WorkFusion

Financial crime investigators are recruited for their analytical skills. Yet a large share of their working day is often spent on far less valuable...

WorkFusion is widening its managed services network so that banks and other financial institutions are no longer tied to a single model for deploying...

AI agents have moved from conference buzzword to boardroom priority, but for financial crime compliance (FCC) leaders, turning interest into measurable results remains a...

KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...

Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...

Something quietly broken sits at the heart of financial crime compliance at most major banks: the screening systems are working perfectly, and that is...

The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling...

AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...

AI agents are increasingly being promoted across industries as transformative tools, but the banking and financial services sector has emerged as one of the...

UiPath, a global leader in agentic automation, has acquired WorkFusion, a specialist in AI agents for financial crime compliance. UiPath provides an agentic automation...