WorkFusion

WorkFusion is a pioneer in AI agents for financial crime compliance (FCC). Its AI Digital Workers are purpose-built workers that augment compliance teams in level 1 analyst functions and alleviate the tedious tasks associated with anti-money laundering (AML), adverse media monitoring, sanctions screening alert review, customer onboarding, Know Your Customer (KYC), transaction monitoring (TM) and customer service. WorkFusion’s AI solutions are technology controls that mitigate risk, solve talent challenges, increase workforce capacity, save money, enhance employee and customer experience, and improve compliance posture. To “put AI to work” for your organization, visit workfusion.com.

Case Studies

Showing 25 WorkFusion Customer Success Stories

search button

Antites - Customer Case Study

antites logo

Automating KYC for cost savings and operational excellence

Axis Bank logo

Bank of Asia Selects WorkFusion’s AI To Create a User-Friendly and Expedient KYC Customer Experience for New Client Onboarding

How a regional bank automated Account Opening and AML processes and reduced operational costs by $2.5M in less than half a year

Carter Bank & Trust logo

Family-owned Firm Slashes Time, Boosts Accuracy for Key Front-office Task

De Krom logo

Deutsche Bank Accelerating Customer Lifecycle Management with Intelligent Automation

Deutsche Bank logo

CPG Giant Sees Revenue Faster After Automating Order Updates in SAP

Automation of Trade Finance is a Big Win for Banking and Finance Ops

Account Opening Automation Improves Data & Productivity for KYC

Community bank gained employee capacity, saved money and saw a fast ROI

Large North American Bank Eliminates Name Sanction Screening Alerts Backlog, Transforms Operations

Automating Complex Email Intake and Data Ingestion for Task Routing

How Automation Helped Cut Commercial Loan Booking Time in Half

How automation helped a top U.S. bank cut handling time in half and increase accuracy by 80%

LPL Financial reduces account opening processing time by 80%, enabling growth for financial advisors

LPL Financial logo

Improving the Healthcare Appeals Experience Through RPA

How Polaris Transport, via Digital Transformation Unit Northstar Digital Solutions, Is Driving Logistics Innovation

Polaris Transportation Group logo

Research Firm Saves 10,000 Hours Annually By Automating One Process

R-Path Automation logo

How the third-largest bank in Canada automated its adverse media search and achieved cost savings of $4.2M within six months

Scotiabank logo

Streamline new business submissions with Intelligent Automation

Selective Insurance logo

Tackling data processing challenges with Intelligent Automation

SIX Financial Information logo

Africa’s largest bank transforms customer onboarding with Intelligent Automation

Standard Bank logo

TransUnion - Customer Case Study

TransUnion logo

US-based bank streamlines real-time payments compliance and reduces monetary waste in Level 1 alerts review

Valley Bank automates sanctions alert adjudication for faster payments, better employee experience

Valley Bank logo

No matching case studies