It’s Friday. 🎉 But your queue of AML alerts doesn’t care. You’re staring down another stack of transactions flagged as “suspicious,” and you know most will be false positives. Still, every single one needs to be reviewed. Meet our AI Agent Isaac. He automates AML Transaction Monitoring alert reviews and streamlines investigations, helping analysts focus on real risks instead of repetitive work. Less manual effort, faster case resolution, and stronger compliance. That’s a Friday win. https://bit.ly/4sB7gma #aiagents #futureofwork #automation #artificialintelligence #fintech #fincrime #aml #kyc #compliance #fincrimecompliance
WorkFusion
Software Development
New York, NY 32,586 followers
AI agents purpose-built to fight financial crime.
About us
WorkFusion, a UiPath company, is a pioneer in AI agents for financial crime compliance (FCC). Its AI Digital Workers are purpose-built workers that augment compliance teams in analyst functions and alleviate the tedious tasks associated with anti-money laundering (AML), adverse media monitoring, sanctions screening alert review, customer onboarding, Know Your Customer (KYC), transaction monitoring (TM) and customer service. WorkFusion’s AI solutions are technology controls that mitigate risk, solve talent challenges, increase workforce capacity, save money, enhance employee and customer experience, and improve compliance posture. To “put AI to work” for your organization, visit workfusion.com.
- Website
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http://www.workfusion.com
External link for WorkFusion
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2010
- Specialties
- Machine Workers, Technology, SaaS, Software, Automation, fintech, Regulatory compliance, machine learning, AI, intelligent automation, cost savings, compliance, AML, KYC, screening , Anti-money laundering compliance , Regtech, Risk mitigation, onboarding, pKYC, GenAI, sanctions screening, adverse media monitoring, transaction monitoring, real time payments, and financial services
Products
AI Agents for AML and FinCrime
Anti-Money Laundering (AML) Software
WorkFusion AI Agents are purpose-built for banking and financial services organizations to augment teams by automating functions for anti-money laundering (AML), sanctions screening alert review, Know Your Customer (KYC), enhanced due diligence (EDD), and transaction monitoring alerts and investigations. These solutions help increase your team’s capacity, overcome staffing challenges, improve compliance and save money. AI Agents are a pre-built financial crime compliance digital workforce. They come off the shelf fully trained and immediately productive to scale AML compliance programs quickly and cost-effectively. They work side-by-side with human colleagues to fulfill entire L1 job roles, tackling repetitive activities and freeing up the team to work on higher-value work. They are location agnostic, don’t take time off, don’t get sick or even sleep.
Locations
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Primary
Get directions
1450 Broadway
19th floor
New York, NY 10018, US
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Get directions
Konstruktorska 11
Warsaw, 02-673 , PL
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Get directions
Hitech City Rd
4th Floor
Hyderabad, Telangana , IN
Employees at WorkFusion
Updates
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AI is driving a generational shift in FCC, redefining the work itself. Banks are seeing L1 and L2 roles evolve as AI Agents now handle data gathering, alert review, and narrative drafting with speed, consistency, and full auditability. The result is a flatter, more expert‑driven FCC organization built for real‑time risk. This shift is redefining: · how investigations get done · the skills teams need · how FCC leaders plan capacity · what “effective compliance” looks like This isn’t incremental efficiency. It’s a structural break in how FCC operates. If you’re thinking about what this means for your teams and operating model, this piece is worth a read. https://lnkd.in/eSCFBRby
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What if sanctions screening took care of itself? You don’t need a magic wand to make it happen. Our AI Agents can automate up to 100% of sanctions screening alert disposition— across name sanctions, PEP and payment screening. They automatically clear low-quality alerts, escalate high-risk cases to your SMEs, and work seamlessly with your existing systems. This allows your analysts to capture real risk faster, with greater accuracy and fewer resources. Streamline your sanctions screening today: https://bit.ly/47Lpvhp #aiagents #futureofwork #automation #artificialintelligence #fintech #fincrime #aml #kyc #compliance #fincrimecompliance #sanctionsscreening
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🏆Proud moment: WorkFusion, a UiPath Company, lands the #5 spot in Everest Group’s Financial Crime Compliance (FCC) Top 50™. Our AI Agents for FCC were recognized for: • Modernizing Transaction Monitoring for Precision and Scalability • Real Time Screening and Orchestration for Payments and Sanctions • Trade Finance Compliance and TBML Modernization Congrats to our entire team! Get your copy of the report here! https://bit.ly/48vMAoA
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Ewan MacLeod from FinTech Profile recently sat down with our CEO, Adam Famularo, to discuss how WorkFusion, a UiPath company, is redefining financial crime compliance with AI Agents. Adam shares how deep customer insight shaped our product strategy and why leading banks are treating AI Agents like true members of the team. As he puts it, “Our most successful customers were treating our software like members of their team… that insight became the foundation for our AI Agents.” The article explores the challenges facing FCC teams — rising alert volumes, staffing shortages, and increasing regulatory pressure — and how WorkFusion is helping institutions modernize with speed and confidence. A great read for anyone focused on the future of FCC operations.https://bit.ly/4sVDHvL
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You may not be able to invite them to happy hour or include them in the company run club, but with AI Agents you can do a lot more. Like: ✔️ Ensure consistency for alert reviews ✔️ Prevent any potential backlogs ✔️ Scale screening without adding staff ✔️ Reduce outsourcing/contractor costs ✔️ Shift resources to case investigations They keep things running, so you can focus on priorities... and enjoy your evening, too. #aiagents #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #aml #kyc #compliance #fincrimecompliance
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WorkFusion, a UiPath company, is honored to once again be named to FinTech Global's FinCrimeTech50, recognizing the most pioneering technology providers combating financial crime in 2026. As FinTech Global highlights, financial crime is accelerating in both volume and sophistication — from AI‑enabled fraud to globalized laundering networks — while confidence in traditional defenses continues to erode. This year’s list celebrates the companies delivering the most impactful, intelligent, and agile responses. That’s exactly where WorkFusion leads: AI Agents purpose‑built for FCC teams who need to move faster, strengthen compliance, and stay ahead of emerging threats. We are proud to stand alongside innovators reshaping the future of financial crime prevention. https://lnkd.in/gGrmF4HG
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AI Agents are everywhere. But ask five organizations what that means, and you’ll get five different answers. As you know, clarity is critical in financial crime compliance. Our white paper cuts through the noise, defining what AI Agents really mean for AML and Fraud teams, and how they can be applied to deliver measurable impact. Click here to download and read the full paper: https://bit.ly/4tOF9RA #aiagents #futureofwork #automation #artificialintelligence #fintech #fincrime #aml #kyc #compliance #fincrimecompliance #sanctionsscreening
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False positives have burdened FCC teams for years but not anymore. Compliance leaders are rethinking AI, and WorkFusion’s AI Agents are delivering results: up to 80% fewer alerts, more consistent reviews and no need for outsourcing. Curious how AI is flipping the script on traditional compliance? Read the blog now and see how you can reclaim control and drive efficiency: https://bit.ly/42eDqZT #aiagents #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #aml #kyc #compliance #fincrimecompliance
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Over the rise and grind mentality? So are we. But when you’re drowning in high-risk customer investigations it’s hard to do anything but. Not anymore. Meet Edward. He’s our AI Agent built specifically for Enhanced Due Diligence, and let’s just say he lives for the stuff that burns you out. Edward: 🕵️♂️ Gathers and analyzes data 📊 Flags suspicious patterns 📝 Drafts reports like a pro What used to take days? Now done in hours. 💥 40–60% less manual effort ⚡ 3–5X faster investigations Rise for the day in peace and let Edward handle the grind: https://bit.ly/3OD1rXy #aiagents #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #aml #kyc #compliance #fincrimecompliance
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