WorkFusion
New York, United States
Founded 2010
About WorkFusion
WorkFusion provides AI Agents designed to automate financial crime compliance work. Their AI AML analysts include Evelyn (sanctions screening), Evan (adverse media), Tara (payment screening), Edward (enhanced due diligence), Isaac (transaction monitoring), and Kayla (KYC). Achieves up to 95% straight-through processing with explainable AI aligned to Model Risk Management. SOC 2 certified. Serves 10 of top 20 banks globally including Scotiabank (95% false positive reduction), Deutsche Bank, Standard Bank (1M transactions/month automated), and LPL Financial. AI Breakthrough Award 2025 winner.
Key Products & Services
Evelyn, Evan, Tara, Edward, Isaac, Kayla AI Agents
Industry Sectors
Founded
2010
Employees
500-1000
Funding
$340M
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Company Details
- Country
- United States
- City
- New York
- State
- New York
- Type
- commercial
