WorkFusion

WorkFusion offers AI Digital Workers for the banking and financial services industry. These intelligent bots assist in fighting financial crime by augmenting BSA/AML compliance teams with L1 job roles such as sanctions and KYC. Experience a smarter approach to compliance by requesting a demo.

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WorkFusion's AI Digital Workers provide assistance to banking and financial services firms in combating financial crime through tasks like sanctions and KYC. However, it may not be ideal in terms of GDPR compliance due to potential violations of data minimization, lack of consent, and failure to fulfill data subject rights. Alternatives that prioritize GDPR compliance can be explored below.