WorkFusion is a New York-based company that builds AI agents for financial crime compliance (FCC). Its digital workers automate the highly manual, document-heavy processes behind compliance operations, including sanctions screening alert review, adverse media monitoring, transaction monitoring investigations, customer onboarding, KYC refresh, enhanced due diligence and high-risk review, and fraud alert review. Founded in 2010 out of MIT Labs, the company restructured in 2022 to focus exclusively on agentic AI for FCC. Its solutions are deployed at leading banks worldwide, including 10 of the top 20 banks, automating over one million alert hits and saving the equivalent of thousands of full-time staff per day. In September 2025 WorkFusion raised $45M led by Georgian, with Serengeti Asset Management, Nokia Growth Partners, Teralys Capital, Hawk Equity, Chubb, Declaration Partners and others participating, to scale its financial crime compliance agents.
WorkFusion
ActiveAI agents that automate financial crime compliance for the world's largest banks.
Total raised
$45M
1 round
Stage
Growth
Team
201-500
since 2010
Pricing
Freemium
free plan
Founded
2010
New York, United States
Agent-ready
API
Score 40/100
Sanctions screening alert review agents
Adverse media monitoring
Transaction monitoring investigations
KYC and KYC refresh automation
Enhanced due diligence and high-risk review
Fraud alert review
Pre-built AI compliance agents
Bank-grade security and auditability
40/100
Developing
MCP server
Public API
Webhooks
OAuth 2.0
SDKs
— Growth $45M incl. Chubb +6
Capital network
$45M raised ·7 backers·6 network links
- Backers7
- Shared portfoliocompanies these backers also fund
- Extended networkfunds that co-invest alongside them
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- What does WorkFusion do?
- It provides AI agents that automate financial crime compliance tasks like sanctions screening and transaction monitoring.
- How much did WorkFusion raise?
- $45M led by Georgian in September 2025.
- Who uses WorkFusion?
- Leading global banks, including 10 of the top 20 banks.
- Where is WorkFusion based?
- New York, USA.
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