How They Help You
- Save time and resources
- Increase the speed and comprehensiveness of adverse media screening, sanctions screening alert review and other AML tasks
- Reduce human error
- Allow human workers to focus on higher-value tasks
AI Agents You Can Use Now
Try before you buy
Start using AI agents for AML Compliance before committing to a formal agreement. Test it out and see how it helps before committing to a subscription.
Augment staff, avoid temp labor
Temporarily assist staff by hiring AI agents to do real work instead of relying on costly temp labor and senior management fill-ins for unavailable team members or open headcount. Simply provide the AI Agent the data they need to get started and get results back.
Easy start into AI, GenAI, and AI Agents
Use AI on a month-to-month basis where needs are not large enough for a longer-term subscription, putting AI in Production for AML Compliance without any upfront IT projects. Just “hire” your AI to get started right away.
Put AI to work for AML compliance
Our enterprise AI Digital Workers fight financial crime at leading banks and financial institutions around the world.
Now, you have all the power of our AI Digital Workers at the click of a button - without any long-term commitment. Our GenAI-powered, LT versions of our AI Digital Workers are easy-to-use AI agents that get to work immediately to tackle the tedious work associated with adverse media monitoring and sanctions screening alert review. They are accessed via an interactive chat interface, where users can ask questions of our AI agents – but more importantly trigger workflows that help solve their AML compliance challenges.
Each AI agent performs a different job role:
- Evelyn LT for Adverse Media automatically reviews and dispositions customer screening alerts for adverse media, reducing an organization’s chances of doing business with risky clients. The AI agent consults Google as the news provider and highlights high-risk articles for analyst review while providing detailed justification for clearing other false positive content. All of this is conveniently packaged-up and emailed, ready for the analyst to finalize in their case management software, etc.
- Evelyn LT for Sanction Screening Alert Review has superhuman capabilities for quickly gathering high-quality PEP/Name Sanctions Screening data, conducting searches, navigating your internal systems, and utilizing commercial systems.
- Tara LT is an automated transaction alert screening for sanctions. This AI agent helps you process payments quickly and compliantly by automating entity recognition and name-matching for people and organizations and comparing them against her decision matrix and historical decisions.
Proven success
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Easy to buy, ready to work
The LT version of our AI Agents are available as a monthly subscription (with a volume limit), cancellable anytime, with the first month free. Access does not require any upfront software development costs – they’re ready to work right away.
Starter
$150/month
for up to 100 transactions (add’l transactions $1.50 each)
Standard
$675/month
for up to 500 transactions (add’l transactions $1.35 each)
Standard+
$1250/month
1000 transactions (add’l transactions $1.25 each)
Looking to tailor the workflows, including adjusting news sources and directly connecting to your enterprise systems?
Schedule a meeting with our team.
Safe, secure, and compliant Anti-FinCrime Software Solutions
We often hear questions like, “How are the regulators going to let us do that?” and, “My job is to mitigate risk; AI seems like it will only increase risk!?” We hear you!
Our AI agents use various types of AI as part of an automated approach to achieve value with AI without incurring additional risk. GenAI generally has issues with hallucinations and random results, but that is not the only AI technique within these AI Digital Workers, and when they do use GenAI there, our data controls and logic checks in place to eliminate randomness, while also making it highly efficient for people to review results before they are added to production data sets. See some sample results.
Further, we have controls in place for sensitive data scenarios. The first is to avoid them in the first place: Evelyn LT can operate with just a person or company name, without the need to specify whether that name is a customer, counterparty, test data, etc. When sensitive data is part of the workflow, such as adding demographic data like birthdates and citizenship or full payment messages, we secure data in-transit and data at rest. See Privacy Policy.
As far as internal compliance teams and regulator approval, we helped many customers successfully navigate this process. We have ISO 27001, SOC2 Type2, and FFIEC certifications, along with Model Risk Management (MRM) documentation. See our FAQ or schedule a meeting for more.
Frequently Asked Questions
Is it really AI? Are these really just people? Is it just ChatGPT?
These AI Agents are leveraging multiple forms of Artificial Intelligence (AI). Depending on the specific solution, this includes Large Language Models (LLMs), Large Action Models (LAMs), Named Entity Recognition (NER), Natural Language Processing (NLP), and machine learning. People have created labelled data and actors have been used for some of the faces, but WorkFusion does not utilize staff or contractors for the execution of processes, although customers can have users involved via human-in-the-loop for some tasks within broader workflows. WorkFusion has an agnostic approach to LLM providers, which includes but is not limited to OpenAI’s ChatGPT. Schedule a meeting for more information.
Is it just a chatbot?
These AI Agents are much more than chatbots. Yes, they do have a chat UI to interact with them, but the key value is more in the ability to trigger an end-to-end workflow within that UI via a Large Action Model (LAM). Try now.
How secure is it?
Very secure. We secure data in-transit and data at rest. For example, when sensitive data is part of the workflow, such as adding demographic data like birthdates and citizenship or advancing into full payment messages, we secure data in-transit and data at rest. Tip: Evelyn LT can operate with simply a person or company name – no need to specify whether that name is a customer, counterparty, or just test data. This minimizes sensitive scenarios in the first place. See Privacy Policy.
Are LT AI Agents right for me?
Our traditional AI Digital Worker Evelyn is fantastic for organizations that need a long-term, enterprise-scale adverse media monitoring automation solution, which can be tailored to specific workflows and data integrations. Evelyn LT delivers quick and immediate results on an on-demand, pay-as-you-go, or try before you buy basis. For organizations with lower volumes or those hesitant to commit to an enterprise agreement, Evelyn LT can be used to augment L1 staff, as needed. If Evelyn is akin to hiring full-time analysts, Evelyn LT is like hiring a temporary or part-time worker. Try now.
Is there free access?
Yes, the first month is free. Try now.
How do I get a full AI Agent?
The full version of our AI Agents, which allows for process configuration, data integration, etc. – is available via annual subscription. Schedule a meeting for more information.
What’s the difference between an AI Agent and an AI Digital Worker?
WorkFusion uses the terms interchangeably. We launched what we were calling our AI Digital Workers on Feb 2, 2022 before the term AI Agent – with a matching definition – became more and more popular about two years later.
Can I talk to someone before I start using these LT versions of your AI Agents?
Absolutely! Schedule a meeting for more information.
Are you going to use my data without my permission?
No, we are not using your data without permission. See Privacy Policy.
