WorkFusion AI Agents
Specialized ai agents automate financial crime compliance tasks from screening and monitoring through due diligence.
Overview
WorkFusion provides specialized AI Agents for financial crime compliance operations. Tara handles payment sanctions screening, Evelyn reviews name sanctions and PEP alerts, Evan supports adverse media monitoring, Edward performs enhanced due diligence, and Isaac supports AML transaction monitoring. The agents combine machine learning, language models, and large action models to enrich alerts, process investigations, and produce explainable decision narratives for audit review.
Key features
- Payment sanctions screening
- Name sanctions and PEP review
- Adverse media monitoring
- Enhanced due diligence
- AML transaction monitoring
- Alert data enrichment
- Explainable decision narratives
Use cases
- Financial crime compliance
- Sanctions screening
- AML operations
- Transaction monitoring
- Customer due diligence
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Last updated 2026-09-16