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…
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…
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.
Has anyone noticed any influences to maintaining AML/Sanctions Compliance as of yet? Who's concerned about new risks resulting from FedNow?
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
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…
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…
We are looking to upgrade Evelyn and expand her capacity. Any recommendations from how others have done so?
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