WorkFusion
Research Team Data
Published
Trusted AI agents for financial crime compliance
Company profile
Overview
AI agents purpose-built for financial crime compliance operations such as AML, sanctions, adverse media and KYC workflows.
Offers named AI AML analyst agents for sanctions/PEP screening, adverse media monitoring, KYC and transaction monitoring, helping financial institutions reduce false positives and scale compliance operations.
At a glance
Key facts
- HQ location
- New York, NY, USA
- Founded
- 2010
- Employee range
- 201-500
- Company type
- Private
- Last updated
- Pricing model
- SubscriptionEnterprise subscription / agent workforce pricing
Business context
Financials
- Revenue estimate
- Unknown
- Valuation estimate
- Unknown
- Investments
- $45M funding round in 2025; historical total funding not fully disclosed in current sources
Market context
Relationships
- Target customers
- Banks, fintechs and financial-crime compliance teams
- Key competitors
- UiPath, Automation Anywhere, NICE Actimize, Palantir, Sift
- Known customers
- Top 20 and mid-sized banks (company claim)
Source context
Classification (raw research text)
- Core focus
- Domain-specific AI agents
- Core industry
- Financial Services / Compliance
- Core category
- AI compliance agents
Shown verbatim from the research spreadsheet — deriving structured industry tags from this text is a future phase.
Market taxonomy
Segments, Industries & Certifications
Segments
AI WorkflowsAI AgentsAI Developer ToolsKnowledge & RAGDocument AIAI Quality & ObservabilityTraditional MLAI Governance & RiskAnalytics & BI
Industries
Financial Services