Overview

WorkFusion’s Transaction Monitoring solution, powered by its AI Agent “Isaac”, automates the Level‑1 review of AML transaction alerts. It rapidly identifies non‑suspicious alerts and escalates anomalous ones, compiling comprehensive dossiers with narrative summaries, confidence scores, and supporting documentation. This dramatically reduces false positives, shortens review cycles, and enables compliance teams to focus on high-value investigations—while maintaining regulatory transparency.

Features and Capabilities

• AI-powered L1 alert triage: Automatically clears non-suspicious transaction monitoring (TM) alerts and escalates potential risks for further review
• Detailed, regulator-ready dossiers: Generates comprehensive case files with narrative explanations, supporting documentation, and structured reasoning
• Confidence scoring: Assigns transparent confidence levels to each alert decision, supporting regulatory auditability and internal compliance standards
• Seamless system integration: Easily integrates with existing TM platforms and workflows, acting as an AI co-worker—not a system replacement
• Scalable, consistent decision logic: Delivers uniform triage and escalation across all business units and global operations
• Scenario-based detection: Identifies complex AML risk patterns such as excessive fund transfers, dormant account activity, and unusual high-risk behaviors
• Optimized analyst workflow: Reduces manual workload on compliance teams, allowing them to focus on investigative and judgment-based tasks
• Transparent reporting and audit trails: Maintains clear, regulator-friendly documentation of decisions and risk assessments
• Continuous learning and model refinement: Improves accuracy over time by learning from evolving transaction patterns and analyst feedback