WorkFusion

WorkFusion is an intelligent automation platform that delivers pre-built AI Agents specifically designed for financial crime compliance operations. The platform automates Level 1 compliance analyst tasks including anti-money laundering investigations, sanctions screening, KYC verification, adverse media review, and transaction monitoring. By combining intelligent document processing with machine learning models and regulatory logic, WorkFusion's AI Agents can ingest alerts, extract and validate data, apply compliance playbooks, make disposition decisions, and generate audit trails—reducing manual workload by up to 80% while improving accuracy and compliance posture.

WorkFusion's AI Agents are designed to integrate seamlessly with existing compliance management systems, case management platforms, and core banking infrastructure through standard APIs and connectors. The platform sits between your current compliance tooling and operations staff, ingesting data from multiple sources including transaction monitoring systems, sanctions databases, and document repositories. Agents can push disposition decisions, case updates, and audit information back into your existing systems, allowing them to function as digital co-workers alongside human analysts without requiring wholesale replacement of your technology stack.

WorkFusion automates a wide range of financial crime compliance tasks including anti-money laundering alert investigations, sanctions screening and list matching, know-your-customer verification and customer due diligence, adverse media screening and review, transaction monitoring alert disposition, regulatory reporting preparation, and document-heavy compliance workflows. The platform's AI Agents handle Level 1 analyst work such as data extraction from unstructured documents, validation against multiple data sources, application of regulatory rules and thresholds, initial case assessment and triage, and creation of comprehensive case documentation for escalated items requiring human review.

Organizations implementing WorkFusion typically see operational efficiency gains of 60-80% in automated compliance processes, with significant reductions in false positives, faster case resolution times, and lower cost per investigation. Implementation timelines vary based on scope and complexity, but pre-built AI Agents can be deployed in 8-12 weeks for standard use cases, while custom agent development and complex integrations may require 3-6 months. Most clients achieve positive ROI within the first year through reduced manual labor costs, improved throughput, and enhanced compliance effectiveness. The platform's low-code development environment enables faster customization and ongoing optimization.

WorkFusion maintains comprehensive audit trails for all AI Agent actions, documenting data sources, decision logic, confidence scores, and processing timestamps to meet regulatory requirements for financial institutions. The platform's AI Agents are built with embedded regulatory knowledge and compliance playbooks that reflect current AML, KYC, and sanctions regulations. All agent decisions include explainability features showing the reasoning behind dispositions, and the system maintains version control for models and rules. WorkFusion supports regulatory examinations by providing detailed reporting on agent performance, accuracy metrics, and case handling statistics, ensuring full transparency and accountability in automated compliance operations.

Yes, WorkFusion offers extensive customization capabilities through its Work.AI platform, which provides a low-code development environment for building and modifying AI Agents. Organizations can customize pre-built agents to match their specific compliance workflows, regulatory requirements, risk appetite, and internal policies. The platform allows configuration of decision thresholds, integration of proprietary data sources, creation of custom validation rules, and development of organization-specific playbooks. Financial institutions can also build entirely new agents for unique compliance use cases while leveraging WorkFusion's core intelligent document processing and automation capabilities, ensuring the solution adapts to evolving regulatory landscapes and business needs.