WorkFusion

WorkFusion was founded in 2010 and is headquartered in New York, NY. The company develops software focused on automating labor-intensive compliance and risk operations for financial institutions, using machine learning and, more recently, generative AI-based agents.

The company's core products target anti-money laundering (AML) and know-your-customer (KYC) workflows, including tools for sanctions screening, transaction monitoring alert adjudication, and adverse media screening. Its customer base includes banks and other financial services firms that use its software to reduce manual review workloads in compliance departments. WorkFusion has positioned its offering around pre-trained AI agents intended to be deployed faster than custom-built machine learning models.

WorkFusion has raised venture funding from investors over multiple rounds since its founding, including backers such as Georgian Partners and Greenspring Associates, though it has not disclosed a full funding history in recent years. The company has gone through leadership and product strategy shifts, moving from a broader robotic process automation and workforce automation focus toward a narrower emphasis on financial crime compliance AI.