WorkFusion
workfusion.com
Fraud Detection
AI Agents
Financial AI
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Visa sponsorship
2 ▲ 100%
H-1B filings in 12 months
$153k
Median offered salary
0
Open roles in United States
Who they sponsor
Computer and information systems managers
1
Data scientists
1
In the register as Workfusion, Inc., New York, NY (+1 more)
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US Department of Labor · latest filing Nov 14, 2025 · Visa details by country
Overview
WorkFusion builds artificial intelligence digital workers for anti-money laundering and sanctions screening in banks. Founded in 2010 out of MIT research, it moved from general process automation to specialised financial crime roles. Its agents clear alert backlogs that would otherwise require large analyst teams.
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News
Building an AI-Ready Financial Crime Compliance Program Starts Today
Building an AI-Ready Financial Crime Compliance Program Starts Today Financial crime isn't standing still. Criminal networks are leveraging increasingly sophisticated technology, transaction volumes continue to climb, and regulatory expectations are only
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Report
What Top Banks Have Learned After Decades of Fighting False Positives
For most large banks, sanctions screening works exactly as designed. That's the problem. Every day, screening systems generate alerts on customers, counterparties, payments, and transactions that might represent sanctions risk. The systems are intentional
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Report
AI Agents in Banking: Fixing a Compliance Model That No Longer Scales
By Adam Famularo, CEO of WorkFusion, a UiPath company Today, financial crime compliance has become one of the most resource-intensive and scrutinized functions in banking. Each process produces enormous volumes of alerts. Each alert must be reviewed, docu
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Report
The Workforce Rewrite: How AI Is Reshaping the Future of Financial Crime Compliance Work
Financial crime compliance (FCC) is in the middle of a generational shift - one unlike anything the industry has experienced since the post-9/11 regulatory overhaul. But this time, the catalyst isn't regulation. It's the structural mismatch between decade
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Adam Famularo, CEO, WorkFusion, a UiPath company
Adam Famularo discusses how AI Agents are transforming financial crime compliance and why banks need to move now to stay competitive.
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FinCEN's New AML/CFT Program Rules Underscore Financial Institutions' Need to Use AI
On April 7th, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) intended to fundamentally reform financial institutions' (FIs) anti-money laundering and countering the financi
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Report
Financial Crime Developments, Resources and Stories: March 2026 Edition
Welcome to the March 2026 summary of news you can use as your bank or other financial institution attempts to stay up to date on the world of BSA/AML compliance. Our monthly series of curated news about FinCrime regulatory developments, resources, and sto
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Report
A Generational Shift: How AI Agents are Redefining Work at Banks
Across almost every industry, leaders are confronting the same realization: the next phase of transformation is not about adopting new technology. It is
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Report
AI Agents: Driving Costs Out Of AML Operations
AI Agents have been helping large and midsized banks and other financial institutions, or FIs (I.e. FinTechs, payment providers, etc.) to drive cost out of their AML operations for several years. This post discusses the three most salient areas where AI A
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Financial Crime Compliance Operations: The Great Showcase of AI Agent Success
While so many industries are hyping their use of AI Agents, the Banking and Financial Services Industry has risen to the top as a primary proving ground-and showcase-of AI agents delivering on the promises of AI. This is due to several years of WorkFusion
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People
Max Yankelevich
Director
Ginger Mosier
Executive Officer
Alex Lyashok
Executive Officer, Director
Adam Famularo
Executive Officer, Director
Richard Campbell
Executive Officer
Andrew Volkov
Executive Officer, Director
David Hawkins
Director
Justin LaFayette
Director
Vishal Rao
Director
Shawn Abbott
Director
Geoffrey Moore
Director
Dave Revell
Director
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove · How we handle this data
Offices
Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
New York
United States
HQ
Financials
Total raised
$220M
Latest round
Venture - Series Unknown
Funding rounds
1
Funding rounds
| Round | Announced | Amount | |
|---|---|---|---|
| Venture - Series Unknown | 2021 | $220M | Details |