Transform financial crime compliance (FCC) operations with pre-built solutions
Powered by WorkFusion, automate AML and sanctions work — increasing your team’s capacity, cutting costs, ensuring consistency, and mitigating risk with precision.
Eliminate false positives. Scale capacity. Ensure consistency. Strengthen compliance.
Ensure consistency for alert reviews
Transparent governance, auditable decisions, and consistent, strong narratives.
Prevent any potential backlogs
Auto-adjudicate alerts, gather / analyze data, and apply policy rules at scale.
Scale screening without adding staff
Let automation do the repetitive review work so analysts focus on real risk.
Modernize FCC Ops without disruption
Plug-and-play integration with leading FCC tools and workflows.
See the solution in action
Evan – Adverse Media Monitoring
Evelyn – Name Screening Alert Review
Tara – Txn Screening Alert Review
Remove >60% of work for adverse media
See Evan analyze and prioritize only the most essential news for manual review.
Explore our latest resources
White paper
Making False Positives Irrelevant In AML & FinCrime Compliance
AI Agents are streamlining compliance operations while reducing risk. The challenge of false positives has gone unresolved for decades but a new approach eliminates that burden.
White paper
De-mystifying AI’s Magic for Financial Crime Compliance
It is important to separate myths from reality and discuss practical, available applications to positively impact the fight of financial crime.
White paper
How AI Agents Reduce Risks in AML and Sanctions Compliance Programs
Advanced cognitive automation drives true business breakthroughs. As bad actors gain in sophistication, FIs must respond in kind.