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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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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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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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Cryptocurrency & Sanctions Screening
I'm curious if anyone has been involved in sanctions screening related to digital wallets. There's a number of solutions to verify a wallet address isn't on a sanctions list - is that something anyone has looked into? Or maybe supporting direct transactions with digital wallets isn't in your plans?