Proud to announce that WorkFusion, a UiPath Company, has been ranked #5 on Everest Group’s Top 50™ FCC Technology Providers list — our second major honor this week.
As financial crime grows more complex, institutions are turning to AI‑driven solutions that deliver fast time to value and stronger risk outcomes. Our recognition across multiple FCC modernization categories reflects the real impact our AI Agents are having for customers around the world.
Thank you to our customers, partners, and the entire WorkFusion team for driving this momentum.
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Honored to see WorkFusion, a UiPath company, named to FinTech Global's FinCrimeTech50 once again.
Financial crime is evolving fast, and AI is transforming how institutions navigate the endless of volumes of alerts and time-consuming investigations. Our team continues to lead with technology that helps FCC organizations modernize their operations and improve their compliance.
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Just now • Visible to anyone on or off LinkedIn
A big thanks to @ChrisSchembra for hosting me to a fantastic meal at The Stand where we had our 2nd conversation together. Enjoy the podcast!
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Today marks a major milestone for WorkFusion—and for the future of financial crime compliance.
We’ve raised $45 million to accelerate our mission: delivering purpose-built AI Agents that transform how banks and financial institutions manage AML, KYC, sanctions, and fraud operations.
On February 2, 2022 (2/2/22), we made a bold pivot to restructure our business around agentic AI — even before the launch of ChatGPT. We understood that compliance teams needed digital teammates to alleviate the workload that was overwhelming financial crime compliance ops team. Today, our AI Agents are deployed at 10 of the top 20 banks and financial institutions around the world, saving 40,000+ hours of manual work every day and helping teams scale capacity by 3–5X — and that volume is scaling exponentially every day.
This funding, led by Georgian and supported by Serengeti and others, validates our vision and positions us for the next wave of growth. Agentic AI is no longer hype or theoretical—it’s real, operational, measurable, and indispensable.
Thank you to our customers, partners, and investors for believing in what we’re building. We’re just getting started.
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Was happy to speak with @ Joe McKendrick about the real work behind AI agents and what it takes to move from hype to impact.
Agentic AI isn’t just the next buzzword. It’s a shift in how we think about automation, decision-making, and collaboration across digital ecosystems. GenAI may generate content, however AI agents act with intent—executing complex workflows, learning from outcomes, and making contextual decisions.
Thanks @ Forbes for spotlighting the important work involved in creating AI Agents . At WorkFusion, we’re proud to be shaping the future of financial crime compliance with agentic AI.
Read the full article: Forbes: https://t.co/LHUdLiGkEp
Thrilled to share a major milestone in our journey to transform financial crime compliance through AI Agents.
Crown Agents Bank is successfully leveraging our AI Agent, Tara, to streamline transaction screening alert review—an essential step in scaling their operations efficiently and intelligently. As Shyam Kakad, SVP and Head of AFC Operations, shared:
“Because our business is growing rapidly and our payment alert volumes are increasing, we needed a solution that could help us scale exponentially without added costs. By integrating WorkFusion’s AI Agent, Tara, into our transaction screening processes, we are reducing the false positive burden on our team, streamlining operations, and enhancing the speed and accuracy of payment processing. This is another example of our dedication to leveraging technology and AI to better serve our clients and navigate the complexities of global financial compliance.”
This is exactly why we built Tara—to help institutions like Crown Agents Bank navigate the complexities of financial crime compliance with precision, speed, and confidence.
We’re proud to partner with forward-thinking teams who see AI not just as a tool, but as a strategic advantage.
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Big news! Today, we’re proud to introduce Edward, our newest AI Agent—and a game-changer for Enhanced Due Diligence (EDD) in financial crime compliance.
EDD has long been one of the most resource-draining processes in AML. Investigating potentially high-risk customers demands exhaustive data gathering, analysis, and documentation—often taking days or even a week. With Edward, that changes.
Edward automates and accelerates EDD, reducing manual effort by up to 60% and increasing investigation throughput by as much as 5X.
He’s designed to empower financial crime compliance teams to focus on what matters most: identifying and understanding risk—not chasing down data and extensive copying and pasting.
What makes Edward different?
• Accelerated data collection from KYC, TM, CMS, and third-party sources
• Automated structuring of case data for faster workflows
• Transactional analysis to spot anomalies and trends
• Source of Wealth/Funds automation with full documentation
• Ready-to-use case dossiers for investigators
What's also really unique is that Edward has agent-to-agent collaboration — he can work with our other AI agents like Evan for adverse media for a more complete picture of your customer and more detailed documentation for regulators.
We believe this marks a generational shift in how institutions approach EDD.
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Today it was announced that WorkFusion has received the prestigious AI Breakthrough Award for "AI based Financial Services Solution of the Year." Our AI Agents were the first in the industry to focus on automating specific job roles within financial crime compliance and today they stand alone as the leading solution used by 9 of the top 20 US banks and leading financial institutions around the world. They are proven, trusted, and changing the game for how banks modernize their AML operations. Congrats to the whole WorkFusion team on this accomplishment!
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to our team.And the good news keeps rolling in. For the 7th year in a row, we've be named a leader in Everest Group’s 2025 IDP PEAK Matrix®, and for the second year in a row, a Leader in Banking-specific IDP. Congrats
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Excellent news! WorkFusion has once again been named a #FinCrimeTech50 company, by FinTechGlobal. The recognition spotlights the most innovative players tackling money laundering, fraud and fincrime in the sector.
Our AI Agents are unlike any other technology on the market today. Unlike other automation solutions that take years to build, many of our AI Agents come out of the box pre-built, pre-trained and ready to get to work on some of the most pressing financial crime compliance operations challenges like sanctions screening alert review and adverse media monitoring. Every day, I feel immense pride in our team and the solutions we are delivering for our customers. Thanks, FinTechGlobal for the recognition! https://t.co/fzhlm1XrKt
Another great honor for our AI Agents for Financial Crime Compliance and for our team! We have been recognized as a significant financial crime compliance technology leader in the prestigious Chartis Financial Crime and Compliance50 2025 Awards and Ranking. In addition, Chartis has us the Category Award Winner for Workflow Automation.
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WorkFusion has just hit an important milestone as we are now processing 1 Million sanctions alerts a day with our AI Agents saving companies over 5,000 FTEs.
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Our customers are at the heart of everything we do at WorkFusion. That's why we created Agentic AI focused on financial crimes and compliance. Our AI Agents are proven technology controls that AML compliance organizations use as part of their risk mitigation toolkit. They help take the busy work out of financial crime compliance. From onboarding customers faster to reducing false positive alert hits to giving your AML analysts more time to focus on higher-risk investigators — our AI Agents make it possible.
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Thanks https://t.co/6TfObulIYg for letting me share my thoughts on the evolution of AI and why AI agents are a gamechanger for business. AI agents solve problems, make logical decisions and independently handle a wide array of tasks. At @WorkFusion , we've been in the "AI agent" business since 2022 when we launched our AI Digital Workers for anti-financial crime. We've seen how AI and humans collaborate to help banks mitigate risk and streamline efficiency while helping Level 1 analysts reduce their tedious work allowing them to focus on higher value investigations. We are still in the early days of human/AI collaboration at work ... and there are so many amazing possibilities ahead. Here's the full article. https://t.co/Gsm99wFTR7
News! If you've ever purchased software, you know that you don't always know what you're going to get. Unlike consumer products, with B2B software you often can't try before you buy ... until now. I'm super proud to announce that today we've launched our LT line of AI Digital Workers for AML, being led by Evelyn LT for adverse media monitoring. These are monthly subscription/trial-sized versions of our AI agents. If our AI Digital Workers are like full time employees, our LT versions are like temp workers who can tackle a project without any long-term commitment. Read our news release to learn more
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Really exciting news today! We just announced a strategic partnership with Advanced Financial Solutions, part of the MDS SI Group, to accelerate the adoption of our AI Digital Workers for anti-money laundering throughout the Middle East, specifically the UAE, Saudi Arabia, and Qatar.
The banking sector in the Middle East is experiencing significant growth and AI holds the promise to shape the anti-financial crime compliance industry throughout the region. By incorporating our AI agents as a core component of their compliance operations, banks and financial institutions will be able to leapfrog over the historical challenges that have plagued AML programs in other parts of the world – establishing the Middle East as a true blueprint for modern anti-financial crime compliance operations.
We are super proud of this partnership and looking forward to doing great work throughout the Middle East.
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Big news! WorkFusion and our AI Digital Worker, Evelyn, were recognized as the Best Know Your Customer/Business (KYC/KYB) Innovation by Datos Insights' annual Fraud & AML Impact Awards. The awards recognize innovation leading the industry and pioneering new and disruptive financial crime products.
For more than 2 years, we have provided banks and financial institutions with pre-built and custom anti-financial crime AI agents that take on the time-consuming and error-prone manual work of Level 1 AML analysts. Thanks to Datos Insights for their recognition of how Evelyn is disrupting and innovating financial crime compliance. https://t.co/xgwwLCQ9Qy
When we launched our AI Digital Workers 2 1/2 ago, our intent was to personify our technology in a way that it was easy for our customers to engage with our AI as a part of their extended compliance operations teams. Our customers were already calling the tech by human names, and one even had a cardboard cutout that they jokingly interacted with. We thought that was a brilliant way to package the products ... and soon thereafter AI Digital Workers were born.
Today, we're now doubling down on that personification. Last month we introduced our adverse media and sanctions screening alert review AI analyst, Evelyn, to Instagram. She is steadily building momentum and sharing her imagined "life" as well as demonstrating her work/subject matter expertise. Today, her fellow sanctions expert, Tara, an AI transaction screening analyst, joins her on Instagram. Please follow them on their journey to fight financial crime @ Evelyn.aml and Tara_aml.
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