WorkFusion logo — AI agents purpose-built to fight financial crime.

WorkFusion

AI agents purpose-built to fight financial crime.

Founded 2010 United States New York, United States 242 employees Series F Total: $341.30M AI, Automation +3

General Information

Company Name WorkFusion
Founded Year 2010
Location United States New York, United States
Founders / Decision Makers
Team member
Employees 242
Industries AI, Automation, Enterprise Software +2
Funding Stage Series F
Social

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About WorkFusion

WorkFusion, founded in 2010, is revolutionizing the financial sector with its AI-driven solutions. Headquartered in the United States, this innovative company has become a leader in fighting financial crime through its purpose-built AI agents.

With the slogan "AI agents purpose-built to fight financial crime," WorkFusion focuses on alleviating the burden of tasks like anti-money laundering (AML) and Know Your Customer (KYC). Its AI Digital Workers enhance compliance capabilities by augmenting level 1 analyst functions, improving risk mitigation, and boosting workforce capacity.

The company operates at the intersection of AI, Automation, and Enterprise Software, ensuring stakeholders a significant increase in productivity and compliance while reducing costs. WorkFusion saw a substantial $220.00M Series F investment in March 2021, led by Georgian Partners. With this backing, they're well-positioned to expand their impact on the financial industry's compliance and productivity standards.

Taxonomy: AI Digital Workers, Financial Crime Compliance, Anti-Money Laundering, Adverse Media Monitoring, Sanctions Screening, Know Your Customer (KYC), Transaction Monitoring, Risk Mitigation, Regtech, Intelligent Automation, Compliance Posture Improvement, Workforce Augmentation

Services & Products

AML Compliance Automation
Sanctions Alert Adjudication
AI Agent Development
Customer Inquiry Management
Transaction Screening Solutions
KYC and EDD Automation

Target Customers

Top US Banks Financial Institutions Regional Banks AML Compliance Teams OFAC Officers Back-Office Operations

Funding Rounds & Investors (7)

View All
Funding Stage Amount Investors Lead Investors Date
Series F $220.00M 1
Georgian Partners
09 Mar 2021
Series E $50.00M 9
Alpha Intelligence Capital, iNovia Capital +7
05 Apr 2018
Series D $35.00M 6
Greycroft, iNovia Capital +4
26 Jan 2017
Series C $14.00M 6
Greycroft, iNovia Capital +4
21 Dec 2015
Series B $15.00M 5
Greycroft, iNovia Capital +3
28 Apr 2014
Series B $5.00M 5
Greycroft, iNovia Capital +3
09 Jul 2013
Series A $2.30M 3
Greycroft, RTP Global +1
01 Jan 2011

WorkFusion Alternatives & Competitors

View All Alternatives
WorkFusion vs
KYC Hub
KYC Hub United Kingdom

The building blocks of future compliance

Seed
97 employees
AI, Machine Learning
WorkFusion vs
Sanction Scanner
Sanction Scanner United Kingdom

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed an...

Pre-Seed
26 employees
AI, Fintech
WorkFusion vs
Sigma360
Sigma360 United States

Sigma360 is a leading AI-driven risk intelligence platform used by global organizations to fight fin...

Series A
43 employees
AI, Information Technology

FAQ About WorkFusion

AI agents purpose-built to fight financial crime.
WorkFusion was founded in 2010.
WorkFusion is headquartered in New York, United States.
WorkFusion operates in AI, Automation, Enterprise Software, Productivity and Machine Learning. Its work centres on AI Digital Workers, Financial Crime Compliance, Anti-Money Laundering and Adverse Media Monitoring. Its customers include Top US Banks, Financial Institutions and Regional Banks.
WorkFusion has approximately 242 employees.
WorkFusion has completed 7 funding rounds, raising a total of $341.30M. The latest funding stage is Series F.
WorkFusion offers: AML Compliance Automation, Sanctions Alert Adjudication, AI Agent Development, Customer Inquiry Management, Transaction Screening Solutions, KYC and EDD Automation.
Top alternatives and competitors to WorkFusion include KYC Hub, Sanction Scanner, Sigma360, Easy Comply, Quantiply Corp. (Acquired by Eventus). These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
WorkFusion and KYC Hub are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for WorkFusion, https://bouncewatch.com/company/workfusion, updated 30 July 2025. When citing, please name BounceWatch and link this page.

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