Home Tags WorkFusion
Tag: WorkFusion
Why building AI agents no longer makes sense
The debate between building and buying AI agents for AML and CFT compliance has shifted dramatically in 2025. Earlier this year, financial institutions were...
How AI agents are redefining financial crime prevention
AI is rapidly reshaping the financial services landscape, and few areas illustrate this transformation better than financial crime compliance.
The adoption of artificial intelligence...
Why AI Agent Evan is transforming AML compliance
In the fight against financial crime, adverse media screening plays a crucial role in identifying risks associated with individuals and entities. However, traditional methods...
AI takes centre stage in Treasury’s new AML vision
The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...
WorkFusion bags $45m to expand agentic AI for banks
WorkFusion, a FinTech firm specialising in AI agents for financial crime compliance, has secured $45m in fresh funding to fuel its next phase of...
WorkFusion’s Tara helps banks cut false positives
The rapid growth of real-time and cross-border payments has transformed how money moves globally, creating both vast opportunities and new risks for financial institutions....
How UAE firms can adapt to tougher AML compliance
The Middle East and North Africa (MENA) region has seen a marked evolution in anti-money laundering (AML) regulations, with countries adopting more robust risk-based...
How AI Agent Edward is reshaping financial crime checks
WorkFusion recently unveiled AI Agent Edward, a solution designed to revolutionise enhanced due diligence (EDD) at financial institutions. The company, known for its AI...
Why banks are betting big on AI Agents for FinCrime
AI Agents are reshaping financial crime compliance, acting as tireless, digital members of compliance teams that enhance efficiency and accuracy. WorkFusion’s AI Agents are...
Why AI won’t replace compliance professionals
The promises and fears around artificial intelligence (AI) in financial crime compliance often border on fantasy, but a closer look reveals a more nuanced...
