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WorkFusion www.workfusion.com
Research Team Data Active
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Description
Summary AI agents purpose-built for financial crime compliance operations such as AML, sanctions, adverse media and KYC workflows.
Description 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.
Positioning Trusted AI agents for financial crime compliance
Key facts
HQ location New York, NY, USA
Founded 2010
Employee range 201-500
Company type Private
Pricing model subscription
Last updated Jun 21, 2026
Financials
Revenue estimate Unknown
Valuation estimate Unknown
Investments $45M funding round in 2025; historical total funding not fully disclosed in current sources
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)
Segments & Industries
Segments AI Workflows, AI Agents, AI Developer Tools, Knowledge & RAG, Document AI, AI Quality & Observability, Traditional ML, AI Governance & Risk, Analytics & BI
Industries Financial Services