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FinTech Global's 4th Annual AIFinTech100 List
WorkFusion is part of FinTech Global's 4th annual AIFinTech100. The ranking highlights" the leading movers and shakers who are creating a new era of artificial intelligence technologies in the financial sector to foster efficiencies and innovation" and were culled from more than 2,000 potential FinTech submissions.…
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Third Generation Evelyn and Tara - A Game Changer!
WorkFusion has announced the general availability of its third generation of Digital Workers, Evelyn, an AI adverse media and sanctions screening alert review analyst and Tara, an AI transaction screening analyst. The latest release, which incorporates GenAI, provides significant product enhancements and further…
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How AI Fits Into the Future of Work
As the discussion around the future of work and the balance between AI and human beings continues, WorkFusion CEO Adam Famularo recently sat down with Diginomica to talk more about the benefits of leveraging a digital workforce. We invite you to read Diginomica’s article, which features highlights from the interview and…
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Welcome Isaac! Your Transaction Monitoring Investigator AI Digital Worker
Today, we formally launched our newest AI Digital Worker, Isaac, a Transaction Monitoring Investigator at ACAMS in Las Vegas. Isaac is our first new Digital Worker since our initial six were released on February 2, 2022. Transaction monitoring (TM) is required for anti-money laundering/countering the financing of terrorism…
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New eBook! 5 Key Benefits of Putting AI to Work for Fighting Financial Crime
PeerSpot’s PeerPaper™ Report 2024 Read our new paper in collaboration with customer feedback and PeerSpot expertise to learn: 1- The five key benefits of WorkFusion AI Digital Workers 2- First-hand AI Digital Worker reviews from financial institutions 3- How this new generation of machine learning tools work harder and…
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WorkFusion Included in FinCrimeTech50 List
WorkFusion is honored to be part of FinTech Global’s first-ever FinCrimeTech50, a list of the most innovative tech companies who are leading the fight against money laundering, fraud and financial crime in financial services. The list highlights the trend-setters in the world of anti-financial crime and financial fraud…
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New WhitePaper - Using AI is the only way to address sanctions and adverse media screening
We partnered with Capgemini to explain the seven benefits AI offers to financial institutions. Plus, we’re explaining how screening processes have become less effective and how AI can help financial institutions change that. Click here to learn more:
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WorkFusion Partners With TR CLEAR
Thomson Reuters and WorkFusion have brought together premium adverse media & sanctions data with advanced AI technology that automates many of the time-consuming, error-prone tasks related to screening, reviewing, and disposition of false-positive alerts. By utilizing this joint offering of Thomson Reuters' CLEAR and…
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Can anyone help in starting Mainframe automation using ODF2
I am working on a use case that requires automation of Mainframe application. I am using version 10 and unable to get much support materials on Mainframe automation using ODF. Can you please guide me on the documentation and how to proceed further.
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FedNow Is Here. Is Your AML Team Ready?
Has anyone noticed any influences to maintaining AML/Sanctions Compliance as of yet? Who's concerned about new risks resulting from FedNow?
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What topics would you like to see covered in webinars?
We have several webinars coming up later this month. The first is on adverse media monitoring, the second is on sanctions screening. What other topics would you like WorkFusion to do a deeper dive on? Putting AI to Work with Adverse Media Monitoring | WorkFusion Putting AI to Work with Sanctions Screening | WorkFusion
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Fake documents & ID
Hi all - faked documents or IDs have always been a risk, but thanks to a rapid democratization of AI technologies it's now easier than ever for a bad actor to create high fidelity fake content. I'm wondering what actions or considerations folks are taking about this risk? Or is it still such an edge condition it's not…
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Connector Update: Tara Connects with Bridger!
The Product and Partners teams are proud to announce that Tara, our digital Transaction Screening Analyst, is now integrated with Bridger Insight XG. This reduces time-to-value for our customers, enabling enhanced time-to-disposition of otherwise manually adjudicated false positive alerts. This is a great step forward with…
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Has anyone upgraded Evelyn to additional use cases? Please share!
We are looking to upgrade Evelyn and expand her capacity. Any recommendations from how others have done so?